OpenCheckLEI-anchored due diligence on open data

213800J1L13LRAH82668

BFC

Registration lapsed

Open-source customer due diligence on BFC, 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
213800J1L13LRAH82668
Legal jurisdiction
NC
Legal form
9999
Registered address
DUMBEA, New Caledonia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-07-24
Record last updated
2021-06-09

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More entities registered in New Caledonia · This record at GLEIF