969500CP7L6XWJAV2H61

CAROLINE 76

Registration current

Open-source customer due diligence on CAROLINE 76, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier: 969500CP7L6XWJAV2H61
Legal jurisdiction: FR
Legal form: société par actions simplifiée (6CHY)
Registered address: PARIS, France
Entity status: Active
LEI registration: Issued
LEI first registered: 2018-11-12
Record last updated: 2025-10-13
Direct parent: CREDIT INDUSTRIEL ET COMMERCIAL
Ultimate parent: CONFEDERATION NATIONALE CREDIT MUTUEL

Explore

More entities registered in France · This record at GLEIF