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COFIDIS

Public listed company · Bank · Sanction-linked entity
TypeCompany[sources]
NameCOFIDIS[sources]
Incorporation date[sources]
Legal formSA à directoire (s.a.i.)[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI969500EJMFFRSWFDJG41[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number325307106[sources]
SWIFT/BICCFFIFR21 · CRFSFR21 · MIISPTP1[sources]
StatusACTIVE[sources]
Address61 AV HALLEY VILLENEUVE D'ASCQ 59667 FRANCE · 61 AVENUE HALLEY VILLENEUVE D'ASCQ 59667 VILLENEUVE D'ASCQ FRANCE · 61 AVENUE HALLEY, 59493 VILLENEUVE-D'ASCQ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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:

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Graph-based entity tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-CRFSFR21 · lei-969500EJMFFRSWFDJG41

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting