9695000436722YEVV882
DAISY INVEST
Registration lapsedOpen-source customer due diligence on DAISY INVEST, 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 9695000436722YEVV882
- Legal jurisdiction
- FR
- Legal form
- Autre société civile (1L24)
- Registered address
- LA LONDE-LES-MAURES, France
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2025-06-06
- Record last updated
- 2026-06-25