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Name	SA CCF
Address	103 Rue De Grenelle 75007 Paris
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 April 2017
Company Register Name	CCF
Company Register Address	De Grenelle 75007 Paris, France
Sector (SIC)	64100 - Central banking
Incorporation Date	1 January 1979
Siret	00223
Company No.
Previous Names	SA Societe Generale De Banque AUX Antil SA STE GLE Banque Antilles SA Banque Des Caraibes Banque Des Caraibes
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

Branches / subsidiaries

CCF 78150 Le Chesnay-Rocquencourt, France
active inactive National Registration Only

CCF 78110 Le Vesinet, France
active inactive National Registration Only

CCF 62300 Lens, France
active inactive National Registration Only

CCF 62000 Arras, France
active inactive National Registration Only

CCF 56000 Vannes, France
active inactive National Registration Only

CCF 74000 Annecy, France
active inactive National Registration Only

CCF 78800 Houilles, France
active inactive National Registration Only

CCF 78100 Saint-Germain-En-Laye, France
active inactive National Registration Only

CCF 78000 Versailles, France
active inactive National Registration Only

CCF 78400 Chatou, France
active inactive National Registration Only

CCF 78180 Montigny-Le-Bretonneux, France
active inactive National Registration Only

CCF 64100 Bayonne, France
active inactive National Registration Only

CCF 06600 Antibes, France
active inactive National Registration Only

CCF 64500 Saint-Jean-De-Luz, France
active inactive National Registration Only

CCF 16100 Cognac, France
active inactive National Registration Only

CCF 90000 Belfort, France
active inactive National Registration Only

CCF 25200 Montbeliard, France
active inactive National Registration Only

CCF 25000 Besancon, France
active inactive National Registration Only

CCF 18100 Vierzon, France
active inactive National Registration Only

CCF 83400 Hyeres, France
active inactive National Registration Only

CCF 42000 Saint-Etienne, France
active inactive National Registration Only

CCF 06700 Saint-Laurent-Du-Var, France
active inactive National Registration Only

CCF 62400 Bethune, France
active inactive National Registration Only

CCF 37000 Tours, France
active inactive National Registration Only

CCF 69400 Villefranche-Sur-Saone, France
active inactive National Registration Only

CCF 31000 Toulouse, France
active inactive National Registration Only

CCF 80000 Amiens, France
active inactive National Registration Only

CCF 97122 Baie-Mahault, France
active inactive National Registration Only

CCF 97200 Fort-De-France, France
active inactive National Registration Only

CCF 97232 Le Lamentin, France
active inactive National Registration Only

CCF 57100 Thionville, France
active inactive National Registration Only

CCF 97122 Baie-Mahault, France
active inactive National Registration Only

CCF 31400 Toulouse, France
active inactive National Registration Only

CCF 31700 Blagnac, France
active inactive National Registration Only

CCF 31000 Toulouse, France
active inactive National Registration Only

CCF 83000 Toulon, France
active inactive National Registration Only

CCF 97300 Cayenne, France
active inactive National Registration Only

CCF 92400 Courbevoie, France
active inactive National Registration Only

CCF 59800 Lille, France
active inactive National Registration Only

CCF 44300 Nantes, France
active inactive National Registration Only

CCF 13100 AIX-En-Provence, France
active inactive National Registration Only

CCF 16000 Angouleme, France
active inactive National Registration Only

CCF 06800 Cagnes-Sur-Mer, France
active inactive National Registration Only

CCF | CCF 75009 Paris, France
active inactive National Registration Only

CCF | CCF 75016 Paris, France
active inactive National Registration Only

CCF | CCF 75005 Paris, France
active inactive National Registration Only

CCF | CCF 75014 Paris, France
active inactive National Registration Only

CCF | CCF 75016 Paris, France
active inactive National Registration Only

CCF | CCF 13008 Marseille, France
active inactive National Registration Only

CCF | CCF 75015 Paris, France
active inactive National Registration Only

CCF | CCF 75001 Paris, France
active inactive National Registration Only

CCF | CCF 75010 Paris, France
active inactive National Registration Only

CCF | CCF 75015 Paris, France
active inactive National Registration Only

CCF | CCF 75017 Paris, France
active inactive National Registration Only

CCF | CCF 75003 Paris, France
active inactive National Registration Only

CCF | CCF 75009 Paris, France
active inactive National Registration Only

CCF | CCF 75007 Paris, France
active inactive National Registration Only

CCF | CCF 75015 Paris, France
active inactive National Registration Only

CCF | CCF 75007 Paris, France
active inactive National Registration Only

CCF | CCF 75015 Paris, France
active inactive National Registration Only

CCF | CCF 72000 Le Mans, France
active inactive National Registration Only

CCF | CCF 75010 Paris, France
active inactive National Registration Only

CCF | CCF 14000 Caen, France
active inactive National Registration Only

CCF | CCF 36400 La Chatre, France
active inactive National Registration Only

CCF | CCF 36100 Issoudun, France
active inactive National Registration Only

CCF | CCF 36000 Chateauroux, France
active inactive National Registration Only

CCF | CCF 36200 Argenton-Sur-Creuse, France
active inactive National Registration Only

CCF | CCF 06210 Mandelieu-La-Napoule, France
active inactive National Registration Only

CCF | CCF 06400 Cannes, France
active inactive National Registration Only

CCF | CCF 06110 Le Cannet, France
active inactive National Registration Only

CCF | CCF 75002 Paris, France
active inactive National Registration Only

CCF | CCF 59140 Dunkerque, France
active inactive National Registration Only

CCF | CCF 03200 Vichy, France
active inactive National Registration Only

CCF | CCF 44000 Nantes, France
active inactive National Registration Only

CCF | CCF 75018 Paris, France
active inactive National Registration Only

CCF | CCF 44000 Nantes, France
active inactive National Registration Only

CCF | CCF 56100 Lorient, France
active inactive National Registration Only

CCF | CCF 75017 Paris, France
active inactive National Registration Only

CCF | CCF 75002 Paris, France
active inactive National Registration Only

CCF | CCF 75006 Paris, France
active inactive National Registration Only

CCF | CCF 75005 Paris, France
active inactive National Registration Only

CCF | CCF 75011 Paris, France
active inactive National Registration Only

CCF | CCF 75007 Paris, France
active inactive National Registration Only

CCF | CCF 75013 Paris, France
active inactive National Registration Only

CCF | CCF 75020 Paris, France
active inactive National Registration Only

CCF | CCF 75011 Paris, France
active inactive National Registration Only

CCF | CCF 75009 Paris, France
active inactive National Registration Only

CCF | CCF 59170 Croix, France
active inactive National Registration Only

CCF | CCF 58000 Nevers, France
active inactive National Registration Only

CCF | CCF 13010 Marseille, France
active inactive National Registration Only

CCF | CCF 13008 Marseille, France
active inactive National Registration Only

CCF | CCF 13012 Marseille, France
active inactive National Registration Only

CCF | CCF 13001 Marseille, France
active inactive National Registration Only

CCF | CCF 28000 Chartres, France
active inactive National Registration Only

CCF | CCF 59200 Tourcoing, France
active inactive National Registration Only

CCF | CCF 59100 Roubaix, France
active inactive National Registration Only

CCF | CCF 59700 Marcq En Baroeul, France
active inactive National Registration Only

CCF | CCF 59000 Lille, France
active inactive National Registration Only

CCF | CCF 59110 La Madeleine, France
active inactive National Registration Only

CCF | CCF 93100 Montreuil, France
active inactive National Registration Only

CCF | CCF 30000 Nimes, France
active inactive National Registration Only

CCF | CCF 75016 Paris, France
active inactive National Registration Only

CCF | CCF 06500 Menton, France
active inactive National Registration Only

CCF | CCF 92150 Suresnes, France
active inactive National Registration Only

CCF | CCF 06000 Nice, France
active inactive National Registration Only

CCF | CCF 06300 Nice, France
active inactive National Registration Only

CCF | CCF 06000 Nice, France
active inactive National Registration Only

CCF | CCF 81200 Mazamet, France
active inactive National Registration Only

CCF | CCF 68000 Colmar, France
active inactive National Registration Only

CCF | CCF 38000 Grenoble, France
active inactive National Registration Only

CCF | CCF 68100 Mulhouse, France
active inactive National Registration Only

CCF | CCF 83700 Saint-Raphael, France
active inactive National Registration Only

CCF | CCF 75008 Paris, France
active inactive National Registration Only

CCF | CCF 75016 Paris, France
active inactive National Registration Only

CCF | CCF 75012 Paris, France
active inactive National Registration Only

CCF | CCF 75004 Paris, France
active inactive National Registration Only