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894500U3CV5JJS7KAZ30

AR VALMY

Registration lapsed

Open-source customer due diligence on AR VALMY, 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).

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Legal Entity Identifier
894500U3CV5JJS7KAZ30
Legal jurisdiction
FR
Legal form
Autre société civile (1L24)
Registered address
DIJON, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-09-12
Record last updated
2025-09-12

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