Search OpenSanctions

Advanced

AMALTHEE GESTION

Bank
TypeOrganization[sources]
NameAMALTHEE GESTION[sources]
Legal formnot available[sources]
CountryFrance[sources]
SWIFT/BICAMLTFR22[sources]
Statusnot available[sources]
Address1 RUE VILLE PEPIN SAINT MALO 35400 FRANCE · 1 RUE VILLE PEPIN SAINT MALO 35400 SAINT MALO FRANCE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT


Source data IDs: bic-AMLTFR22 · lei-549300H26KDS3NKVP242

For experts: raw data explorer