9695001OU9F77VXEF595

UBI HOLDING

Open-source customer due diligence on UBI HOLDING, 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

9695001OU9F77VXEF595

Legal jurisdiction

FR

Legal form

Société de Participations Financières de Profession Libérale Société par actions simplifiée (SPFPL SAS) (S82R)

Registered address

SAINT-PERAY, France

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-10-19

Record last updated

2024-05-22