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875500NXZ4OE9HZM0379

Société Civile Particulière NIMA

Registration current

Open-source customer due diligence on Société Civile Particulière NIMA, 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
875500NXZ4OE9HZM0379
Legal jurisdiction
MC
Legal form
Société Civile Particulière (GWZF)
Registered address
MONACO, Monaco
Entity status
Active
LEI registration
Issued
LEI first registered
2024-07-09
Record last updated
2025-10-03

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