OpenCheckLEI-anchored due diligence on open data

222100KIDRQ6NNVYUH61

CPI FIM SA

Registration current

Open-source customer due diligence on CPI FIM SA, 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
222100KIDRQ6NNVYUH61
Legal jurisdiction
LU
Legal form
Société anonyme (5GGB)
Registered address
LUXEMBOURG, LU-LU, Luxembourg
Entity status
Active
LEI registration
Issued
LEI first registered
2016-10-21
Record last updated
2025-12-08
Direct parent
CPI PROPERTY GROUP

What can be known

Luxembourg (checked 2026-09-18)

Beneficial Ownership Register (Registre de Bénéficiaires Effectifs, RBE) is accessible to authorities and obliged entities, and to others on legitimate interest, since 27 Jan 2025. OpenCheck reads no Luxembourg register, so an owner absent from this report says nothing about what Luxembourg holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-04.

Directly consolidated entities

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More entities registered in Luxembourg · This record at GLEIF