OpenCheckLEI-anchored due diligence on open data

9695001ZZU6CQBJ3F785

EVELIA

Registration current

Open-source customer due diligence on EVELIA, 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
9695001ZZU6CQBJ3F785
Legal jurisdiction
FR
Legal form
société par actions simplifiée (6CHY)
Registered address
OREE-D'ANJOU, France
Entity status
Active
LEI registration
Issued
LEI first registered
2014-02-05
Record last updated
2026-03-31
Direct parent
C2 DEVELOPPEMENT
Ultimate parent
TERRENA

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