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CONSEIL DE GESTION FINANCIERE - COGEFI

Financial services · Bank

CONSEIL DE GESTION FINANCIERE - COGEFI is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CONSEIL DE GESTION FINANCIERE - COGEFI · CONSEIL DE GESTION FINANCIERE COGEFI				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
GIIN	`JLA7QN.00000.LE.250`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CGFCFRP1`				[sources]
Address	11 RUE AUBER PARIS 75009 FRANCE · 11 RUE AUBER PARIS 75009 PARIS FRANCE				[sources]
Last change	2025-01-17	Last processed	2025-01-18	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,456

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CGFCFRP1 · fatca-f22796cd0c1162ab1944202a93812f7f3193365c

For experts: raw data explorer

Factsheet Data sources

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