969500WN6PQA9CHPFC95

CAROLINE 97

Registration current

Open-source customer due diligence on CAROLINE 97, 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: 969500WN6PQA9CHPFC95
Legal jurisdiction: FR
Legal form: société par actions simplifiée (6CHY)
Registered address: PARIS, France
Entity status: Active
LEI registration: Issued
LEI first registered: 2022-11-18
Record last updated: 2025-10-16
Direct parent: CREDIT INDUSTRIEL ET COMMERCIAL
Ultimate parent: CONFEDERATION NATIONALE CREDIT MUTUEL

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