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CIC PARTICIPATIONS

Sanction-linked entity
TypeOrganization[sources]
NameCIC PARTICIPATIONS[sources]
Incorporation date[sources]
Legal formSAS, société par actions simplifiée[sources]
JurisdictionFrance[sources]
Countrynot available[sources]
LEI9695003G0YETDQKIIC86[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number349744193[sources]
StatusACTIVE[sources]
Address4 RUE GAILLON, 75002 PARIS[sources]
Last changeLast processedFirst seen

Relationships

No relationships to other entities found.

Data sources

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

Legal Entity Identifier (LEI) Reference Data234,887

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 tagging75,121

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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