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549300D3PVFK0M22JK13

CFM INDOSUEZ GESTION

Registration current

Open-source customer due diligence on CFM INDOSUEZ GESTION, 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
549300D3PVFK0M22JK13
Legal jurisdiction
MC
Legal form
Société Anonyme Monégasque (CWTQ)
Registered address
MONACO, MC-MO, Monaco
Entity status
Active
LEI registration
Issued
LEI first registered
2018-06-11
Record last updated
2026-07-21
Direct parent
CFM INDOSUEZ WEALTH
Ultimate parent
CREDIT AGRICOLE SA

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