OpenCheckLEI-anchored due diligence on open data

549300FY0EXGMXJDZT20

SIRIUS HOLDING

Duplicate record

Open-source customer due diligence on SIRIUS HOLDING, 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
549300FY0EXGMXJDZT20
Legal jurisdiction
FR
Legal form
société par actions simplifiée (6CHY)
Registered address
SAINT-ANDRÉ-DES-EAUX, FR-44, France
Entity status
Null
LEI registration
Duplicate
LEI first registered
2019-05-27
Record last updated
2023-08-10
Successor entity
SIRIUS HOLDING

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More entities registered in France · This record at GLEIF