Search OpenSanctions

CM-CIC LEASING SOLUTIONS

Bank · Sanction-linked entity

CM-CIC LEASING SOLUTIONS is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CM-CIC LEASING SOLUTIONS				[sources]
Incorporation date	1989-12-22				[sources]
Legal form	SAS, société par actions simplifiée				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
LEI	969500Z260RS2Q4QY529				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`352862346`				[sources]
SWIFT/BIC	`CAOUFRP1` · `CEQFFR21`				[sources]
Status	ACTIVE				[sources]
Address	17B 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 change	2024-10-31	Last processed	2024-10-31	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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:

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Graph-based entity tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting