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254900XGRAUVWB5T0T22

Capital Y SA

Registration current

Open-source customer due diligence on Capital Y 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
254900XGRAUVWB5T0T22
Legal jurisdiction
CH
Legal form
Company limited by shares (MVII)
Registered address
Chêne-Bourg, Switzerland
Entity status
Active
LEI registration
Issued
LEI first registered
2017-08-02
Record last updated
2025-10-14

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