OpenCheckLEI-anchored due diligence on open data

894500KP2MGA47AYRB53

SOC EXPLOIT ETABLISSEMENTS BALLIVY

Registration current

Open-source customer due diligence on SOC EXPLOIT ETABLISSEMENTS BALLIVY, 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
894500KP2MGA47AYRB53
Legal jurisdiction
FR
Legal form
société par actions simplifiée (6CHY)
Registered address
AMBRONAY, France
Entity status
Active
LEI registration
Issued
LEI first registered
2025-12-03
Record last updated
2025-12-03
Direct parent
LABENNE ROUGIER SA

Explore

More entities registered in France · This record at GLEIF