969500P93TPPIZK1BR39
COMPAGNIE FINANCIERE REGIONALE GROUPE TRANCHANT
Registration currentOpen-source customer due diligence on COMPAGNIE FINANCIERE REGIONALE GROUPE TRANCHANT, 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
- 969500P93TPPIZK1BR39
- Legal jurisdiction
- FR
- Legal form
- société par actions simplifiée (6CHY)
- Registered address
- PARIS, France
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2015-03-30
- Record last updated
- 2025-11-07
- Direct parent
- FININDUSCO