OpenCheckLEI-anchored due diligence on open data

5493003QGGKYWZQ3FH45

CADRE INVEST

Pending Transfer

Open-source customer due diligence on CADRE 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
5493003QGGKYWZQ3FH45
Legal jurisdiction
LU
Legal form
Société anonyme (5GGB)
Registered address
Luxembourg, LU-LU, Luxembourg
Entity status
Active
LEI registration
Pending Transfer
LEI first registered
2017-12-05
Record last updated
2026-07-30

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