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FEDERAL FINANCE

Bank · Sanction-linked entity

FEDERAL FINANCE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	FEDERAL FINANCE				[sources]
Incorporation date	1980-01-01				[sources]
Legal form	SA à directoire (s.a.i.)				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
LEI	969500ZO0UK0ACQQHO98				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`318502747`				[sources]
SWIFT/BIC	`FEFIFR21`				[sources]
Status	ACTIVE				[sources]
Address	1 ALLEE LOUIS LICHOU, 29480 LE RELECQ-KERHUON · 232 RUE GAL. PAULET BREST 29802 97 FRANCE · 232 RUE GENERAL PAULET BREST 29200 BREST FRANCE				[sources]
Last change	2024-10-21	Last processed	2024-10-29	First seen	2023-03-16

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 Data212,946

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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-FEFIFR21 · lei-969500ZO0UK0ACQQHO98

For experts: raw data explorer

Factsheet Data sources

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