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9695000C549J8SNPHW25

AXA BANK EUROPE SCF

Duplicate record

Open-source customer due diligence on AXA BANK EUROPE SCF, 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
9695000C549J8SNPHW25
Legal jurisdiction
FR
Legal form
SA à conseil d'administration (s.a.i.) (K65D)
Registered address
FONTENAY-SOUS-BOIS, France
Entity status
Null
LEI registration
Duplicate
LEI first registered
2015-01-18
Record last updated
2022-03-15
Successor entity
CRELAN HOME LOAN SCF

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