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COFIDIS

Sanction-linked entity

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

Type	Organization				[sources]
Name	COFIDIS				[sources]
Incorporation date	1996-08-13				[sources]
Legal form	SA à directoire (s.a.i.)				[sources]
Jurisdiction	France				[sources]
Country	not available				[sources]
LEI	984500ECA704DEB08695				[sources]
Registration number	`980125995`				[sources]
SWIFT/BIC	`CFFIPTP1`				[sources]
Status	ACTIVE				[sources]
Address	61 AV HALLEY, 59650 VILLENEUVE D'ASCQ · Edifício " Natura Towers ", Rua Frederico George, nº37, 1600-012 LISBOA				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2024-03-28

Relationships

Data sources

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

Graph-based entity tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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