OpenCheckLEI-anchored due diligence on open data

894500C46ZR7PVT2LW93

ALPHA BIS

Registration lapsed

Open-source customer due diligence on ALPHA BIS, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
894500C46ZR7PVT2LW93
Legal jurisdiction
FR
Legal form
Société de Participations Financières de Profession Libérale Société par actions simplifiée (SPFPL SAS) (S82R)
Registered address
DOMPIERRE-SUR-YON, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-01-31
Record last updated
2024-01-31

Explore

More entities registered in France · This record at GLEIF