OpenCheckLEI-anchored due diligence on open data

213800BZ8FM63F8XGQ36

SOCIETE FINANCIERE ET MOBILIERE

Duplicate record

Open-source customer due diligence on SOCIETE FINANCIERE ET MOBILIERE, 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
213800BZ8FM63F8XGQ36
Legal jurisdiction
FR
Legal form
Société anonyme (QVPB)
Registered address
PARIS, France
Entity status
Null
LEI registration
Duplicate
LEI first registered
2014-02-11
Record last updated
2022-03-21
Successor entity
SFM

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More entities registered in France · This record at GLEIF