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ARKEA BANKING SERVICES

Sanction-linked entity
TypeOrganization[sources]
NameARKEA BANKING SERVICES[sources]
Incorporation date[sources]
Legal formSA à directoire (s.a.i.)[sources]
JurisdictionFrance[sources]
Countrynot available[sources]
LEI969500ZQ9ZCXKXACF956[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number440180388[sources]
StatusACTIVE[sources]
Address27 AVENUE DES MURS DU PARC, 94300 VINCENNES[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging63,534

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data209,426

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


For experts: raw data explorer