OpenCheckLEI-anchored due diligence on open data

89450037RY2K9M49YQ93

H3M

Registration lapsed

Open-source customer due diligence on H3M, 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
89450037RY2K9M49YQ93
Legal jurisdiction
FR
Legal form
Société de Participations Financières de Profession Libérale Société anonyme à conseil d'administration (SPFPL SA à conseil d'administration) (SMZ6)
Registered address
SAINT DIZIER, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-11-06
Record last updated
2023-07-27

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