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CM-CIC LEASING SOLUTIONS

Bank · Sanction-linked entity
TypeOrganization[sources]
NameCM-CIC LEASING SOLUTIONS[sources]
Incorporation date[sources]
Legal formSAS, société par actions simplifiée[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI969500Z260RS2Q4QY529[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number352862346[sources]
SWIFT/BICCAOUFRP1 · CEQFFR21[sources]
StatusACTIVE[sources]
Address17B PLACE DES REFLETS, 92400 COURBEVOIE · DEFENSE PLAZA 23 27 R DELARIVIERE LEFOULON PUTEAUX 92800 FRANCE · IMMEUBLE DEFENSE PLAZA 23-27 RUE DELARIVIERE LEFOULLON PARIS 92800 PARIS FRANCE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: lei-969500Z260RS2Q4QY529 · bic-CEQFFR21

For experts: raw data explorer