969500VHT1ZNPVWOYF63
BNP PARIBAS PERSONAL FINANCE
Registration currentOpen-source customer due diligence on BNP PARIBAS PERSONAL 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
- 969500VHT1ZNPVWOYF63
- Legal jurisdiction
- FR
- Legal form
- SA à conseil d'administration (s.a.i.) (K65D)
- Registered address
- PARIS, France
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-01-15
- Record last updated
- 2025-12-29
- Direct parent
- BNP PARIBAS
Directly consolidated entities
- BANCO CETELEM, S.A.
- BNP PARIBAS PERSONAL FINANCE SOUTH AFRICA LTD
- BNP Paribas Personal Finance B.V.
- CAFINEO
- CENTRAL EUROPE TECHNOLOGIES SRL
- CETELEM GESTION AIE
- CETELEM SERVICIOS INFORMATICOS, A.I.E.
- COFICA BAIL
- COFIPLAN
- CREDIT MODERNE ANTILLES GUYANE
- DOMOFINANCE
- EKSPRES BANK A/S
- EVOLLIS
- FINDOMESTIC BANCA S.P.A.
- LOISIRS FINANCE
- NEUILLY CONTENTIEUX
- PERSONAL FINANCE LOCATION