OpenCheckLEI-anchored due diligence on open data

96950028DOYJ1KYKRF98

DOUMER FINANCE

Registration current

Open-source customer due diligence on DOUMER FINANCE, 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
96950028DOYJ1KYKRF98
Legal jurisdiction
FR
Legal form
société par actions simplifiée (6CHY)
Registered address
MONTROUGE, France
Entity status
Active
LEI registration
Issued
LEI first registered
2018-08-17
Record last updated
2026-07-24
Direct parent
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Ultimate parent
CREDIT AGRICOLE SA

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More entities registered in France · This record at GLEIF