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FLOA

Public listed company · Bank · Sanction-linked entity
TypeCompany[sources]
NameFLOA[sources]
Incorporation date[sources]
Legal formSA à conseil d'administration (s.a.i.)[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI969500EIKV8PFM8OAP16[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number434130423[sources]
SWIFT/BICGRCSFRP1[sources]
StatusACTIVE[sources]
Address71 RUE LUCIEN FAURE IMMEUBLE G7 BORDEAUX 33300 BORDEAUX FRANCE · 71 RUE LUCIEN FAURE IMMEUBLE G7 BORDEAUX 33300 FRANCE · 71 RUE LUCIEN FAURE, 33300 BORDEAUX[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

External databases

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

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source


Source data IDs: bic-GRCSFRP1 · lei-969500EIKV8PFM8OAP16

For experts: raw data explorer