OpenCheckLEI-anchored due diligence on open data

9695001V1KWVLHRTMP38

LCPA

Duplicate record

Open-source customer due diligence on LCPA, 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
9695001V1KWVLHRTMP38
Legal jurisdiction
FR
Legal form
société par actions simplifiée (6CHY)
Registered address
BALMA, France
Entity status
Null
LEI registration
Duplicate
LEI first registered
2014-12-21
Record last updated
2022-07-12
Successor entity
LCPA

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More entities registered in France · This record at GLEIF