OpenCheckLEI-anchored due diligence on open data

894500TWQB7Z642Y5W20

COMPAGNIE GENERALE EUROPEENNE DE FINANCE ET D'INVESTISSEMENT S.A.

Registration current

Open-source customer due diligence on COMPAGNIE GENERALE EUROPEENNE DE FINANCE ET D'INVESTISSEMENT S.A., 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
894500TWQB7Z642Y5W20
Legal jurisdiction
LU
Legal form
Société anonyme (5GGB)
Registered address
LUXEMBOURG, Luxembourg
Entity status
Active
LEI registration
Issued
LEI first registered
2022-11-22
Record last updated
2025-11-17
Direct parent
LAPLACE

Explore

More entities registered in Luxembourg · This record at GLEIF