OpenCheckLEI-anchored due diligence on open data

894500GT9FZQKX2C2168

MARCO POLO INVEST

Registration current

Open-source customer due diligence on MARCO POLO INVEST, 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
894500GT9FZQKX2C2168
Legal jurisdiction
FR
Legal form
Autre société civile (1L24)
Registered address
La Roche sur Yon, France
Entity status
Active
LEI registration
Issued
LEI first registered
2026-04-01
Record last updated
2026-04-01

Explore

More entities registered in France · This record at GLEIF