96950036LAH8EYDJ2146

FINANCIERE BGM

Open-source customer due diligence on FINANCIERE BGM, 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

96950036LAH8EYDJ2146

Legal jurisdiction

FR

Legal form

société par actions simplifiée (6CHY)

Registered address

CLAYE-SOUILLY, France

Entity status

Active

LEI registration

Issued

LEI first registered

2024-11-05

Record last updated

2025-10-15