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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.
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 · 23 27 R DELARIVIERE LEFOULON DEFENSE PLAZA 92800 PUTEAUX FRANCE · 23-27 RUE DELARIVIERE LEFOULLON IMMEUBLE DEFENSE PLAZA 92800 PARIS FRANCE[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

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

Legal Entity Identifier (LEI) Reference Data64,071

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

For experts: raw data explorer

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