894500HPWKEHWZ0QRZ61

FINANCIERE GUENANCIA

Open-source customer due diligence on FINANCIERE GUENANCIA, 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).

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

Legal Entity Identifier

894500HPWKEHWZ0QRZ61

Legal jurisdiction

FR

Legal form

Société anonyme (QVPB)

Registered address

MARSEILLE, France

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-08-14

Record last updated

2021-06-29