9695002ASDT3XIMLZY47
DIAC
Registration currentOpen-source customer due diligence on DIAC, 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
- 9695002ASDT3XIMLZY47
- Legal jurisdiction
- FR
- Legal form
- SA à conseil d'administration (s.a.i.) (K65D)
- Registered address
- FONTENAY-SOUS-BOIS, FR-94, France
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2013-07-30
- Record last updated
- 2026-07-07
- Direct parent
- RCI BANQUE
- Ultimate parent
- RENAULT
What can be known
France (checked 2026-09-18)
Registre National des Entreprises (RNE) [accessible from Data INPI] is accessible to authorities and obliged entities, and to others on legitimate interest, since 3 May 2025. OpenCheck reads INPI — Registre National des Entreprises for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-21.