959800P2G3QNY258A449

FORFLE SA

Open-source customer due diligence on FORFLE SA, 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

959800P2G3QNY258A449

Legal jurisdiction

ES

Legal form

Sociedad Anonima (5RDO)

Registered address

Sagunto/Sagunt, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2017-10-30

Record last updated

2025-10-03

Direct parent

R&T INVESTMENTS S.L.