OpenCheckLEI-anchored due diligence on open data

549300Y90KXVYG5E4W08

REUNICA ALLIANZ DIVERSIFIE

Registration lapsed

Open-source customer due diligence on REUNICA ALLIANZ DIVERSIFIE, 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
549300Y90KXVYG5E4W08
Legal jurisdiction
FR
Legal form
8888
Registered address
PARIS, FR-75C, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-08-14
Record last updated
2023-07-31

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More entities registered in France · This record at GLEIF