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52990049HT0D0QQTBS02

PERRIS GROUP SAM

Registration current

Open-source customer due diligence on PERRIS GROUP SAM, 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
52990049HT0D0QQTBS02
Legal jurisdiction
MC
Legal form
Société Anonyme Monégasque (CWTQ)
Registered address
Monaco, MC-MC, Monaco
Entity status
Active
LEI registration
Issued
LEI first registered
2025-10-29
Record last updated
2025-10-29

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