549300UTBAOWJ4GGL581
AGENCE PENCHARD SA
Duplicate recordOpen-source customer due diligence on AGENCE PENCHARD SA, 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
- 549300UTBAOWJ4GGL581
- Legal jurisdiction
- FR
- Legal form
- 9999
- Registered address
- BASSE TERRE, Guadeloupe
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2015-03-19
- Record last updated
- 2024-02-26
- Successor entity
- AGENCE PENCHARD
What can be known
France (checked 2026-09-18)
Registre National des Entreprises (RNE) [accessible from Data INPI] is accessible to authorities and obliged entities, and to others on legitimate interest, since 3 May 2025. OpenCheck reads INPI — Registre National des Entreprises for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.
Explore
More entities registered in Guadeloupe · This record at GLEIF