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9695001GEJ0OT7RS9C42

SYNERGIE

Registration current

Open-source customer due diligence on SYNERGIE, 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
9695001GEJ0OT7RS9C42
Legal jurisdiction
FR
Legal form
Groupement européen d'intérêt économique (GEIE) (6RUE)
Registered address
VILLENEUVE-D'ASCQ, France
Entity status
Active
LEI registration
Issued
LEI first registered
2025-01-07
Record last updated
2025-12-11
Direct parent
COFIDIS GROUP
Ultimate parent
CONFEDERATION NATIONALE CREDIT MUTUEL

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