OpenCheckLEI-anchored due diligence on open data

2221005QR8PJGQ3FM538

HYDRO-CONCEPT S.A.M.

Registration lapsed

Open-source customer due diligence on HYDRO-CONCEPT S.A.M., 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
2221005QR8PJGQ3FM538
Legal jurisdiction
MC
Legal form
Société Anonyme Monégasque (CWTQ)
Registered address
MONACO, MC-MO, Monaco
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-03-18
Record last updated
2022-03-21

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