OpenCheckLEI-anchored due diligence on open data

222100HCPZKP1PM82988

CAVE S.A., S.P.F.

Registration current

Open-source customer due diligence on CAVE S.A., S.P.F., 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
222100HCPZKP1PM82988
Legal jurisdiction
LU
Legal form
Société anonyme (5GGB)
Registered address
HOLTZ, LU-RM, Luxembourg
Entity status
Active
LEI registration
Issued
LEI first registered
2017-06-22
Record last updated
2026-07-27

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