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9695000I2418PVK8HU75

CARDIF IARD

Registration current

Open-source customer due diligence on CARDIF IARD, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
9695000I2418PVK8HU75
Legal jurisdiction
FR
Legal form
SA à conseil d'administration (s.a.i.) (K65D)
Registered address
PARIS, France
Entity status
Active
LEI registration
Issued
LEI first registered
2017-02-07
Record last updated
2025-12-30
Direct parent
BNP PARIBAS CARDIF
Ultimate parent
BNP PARIBAS

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