OpenCheckLEI-anchored due diligence on open data

549300B68V84CFMCB796

GALLOO ILE-DE-FRANCE

Duplicate record

Open-source customer due diligence on GALLOO ILE-DE-FRANCE, 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
549300B68V84CFMCB796
Legal jurisdiction
FR
Legal form
Safer anonyme à directoire (87VO)
Registered address
HALLUIN, France
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-01-31
Record last updated
2023-03-28
Successor entity
REVIVAL EXPANSION

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More entities registered in France · This record at GLEIF