OpenCheckLEI-anchored due diligence on open data

549300JMKURD5NQVQS89

CACEIS INVESTOR SERVICES BANK FRANCE S.A.

Entity ceased

Open-source customer due diligence on CACEIS INVESTOR SERVICES BANK FRANCE S.A., 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
549300JMKURD5NQVQS89
Legal jurisdiction
FR
Legal form
SA à directoire (s.a.i.) (5VCF)
Registered address
PARIS 2, FR-75C, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2013-03-14
Record last updated
2024-07-03

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