OpenCheckLEI-anchored due diligence on open data

254900H30UJBDLP6H068

SMART MOMENTUM INVEST

Duplicate record

Open-source customer due diligence on SMART MOMENTUM INVEST, 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
254900H30UJBDLP6H068
Legal jurisdiction
FR
Legal form
Société civile immobilière (FY0F)
Registered address
Valenciennes, FR-HDF, France
Entity status
Null
LEI registration
Duplicate
LEI first registered
2024-10-09
Record last updated
2025-10-09
Successor entity
SIMPLE METHOD INNOV

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More entities registered in France · This record at GLEIF