Fourniture de données pour la réalisation des diligences KYC

Caisse des dépôts et consignations·Paris, France·EUR 1.2M·Expired · Jun 25, 2026·Open·Services

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High valueStructured notice only

Titre original de l'avis

France – Data supply services – FOURNITURE DE DONNEES POUR LA REALISATION DES DILIGENCES KYC

60/100

Score d'opportunité

Needs reviewLow complexity

ServicesExpired

Pourquoi ce score ?

Opportunité

60 / 100

Complexité

30 / 100

Facteurs de risque

Full procurement documents (DCE) were not analyzed; key conditions, award criteria, and required documents are unknown.

Submissions must be in French; non-French speakers may face challenges.

Analyse approfondie du portefeuille

Analyse approfondie de l'adéquation entreprise

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Description
Industries & Services
Capabilities
Market & Experience
Certifications

Aperçu

Moderate opportunity

Faits clés

EUR 1.2M estimated value
Services contract
1 lot
Duration 48 MONTH
Supply of data for performing KYC (Know Your Customer) due diligence.
Contract type: services, with mixed pricing (fixed price and purchase orders).

Afficher le résumé complet

Open tender by Caisse des dépôts (France) for data supply services to support KYC due diligence. Single lot, estimated value €1,200,000, 48-month contract, electronic submission required, documents available on www.marches-publics.gouv.fr. Only the TED XML notice was analyzed; full procurement documents were not reviewed.

Risques

Full procurement documents (DCE) were not analyzed; key conditions, award criteria, and required documents are unknown.

Submissions must be in French; non-French speakers may face challenges.

L'analyse peut être incomplète

Seule une partie des documents de consultation a été analysée. Des exigences, certificats ou documents de soumission supplémentaires peuvent exister dans les documents restants.

Exigences clés

Administrative

Submission deadline: 2026-07-10 at 09:30 (French time).
Language: French.
Electronic submission via www.marches-publics.gouv.fr is mandatory; physical electronic media not allowed.

Les exigences peuvent être incomplètes.

Acheteur

Nom

Caisse des dépôts et consignations

Localisation

Paris, FRA

[email protected]

Site web

www.caissedesdepots.fr

Profil acheteur

Ouvrir le profil

Identifiant

18002002600019

Activité

Economic affairs

Lots (1)

LOT-0001