21380095HJ539OIO4R77

BI&BE

Open-source customer due diligence on BI&BE, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

21380095HJ539OIO4R77

Legal jurisdiction

MC

Legal form

Société Civile Particulière (GWZF)

Registered address

MC, MC-MO, Monaco

Entity status

Active

LEI registration

Issued

LEI first registered

2017-12-29

Record last updated

2025-12-26