OpenCheckLEI-anchored due diligence on open data

549300XBYCO2IL1W8162

OFI INVEST ENERGY STRATEGIC METALS

Registration current

Open-source customer due diligence on OFI INVEST ENERGY STRATEGIC METALS, 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
549300XBYCO2IL1W8162
Legal jurisdiction
FR
Legal form
8888
Registered address
PARIS, FR-75C, France
Entity status
Active
LEI registration
Issued
LEI first registered
2021-11-12
Record last updated
2025-09-05

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More entities registered in France · This record at GLEIF