254900H0HVS3QLDP4638
Corporation Financiere Europeenne
Registration currentOpen-source customer due diligence on Corporation Financiere Europeenne, 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
- 254900H0HVS3QLDP4638
- Legal jurisdiction
- MC
- Legal form
- Société Anonyme Monégasque (CWTQ)
- Registered address
- Monaco, Monaco
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-06-16
- Record last updated
- 2026-05-06
- Direct parent
- CORPORATION FINANCIÈRE EUROPÉENNE S.A.