OpenCheckLEI-anchored due diligence on open data

9695004UDG5VWOCF7J17

HOLDING DN INVEST

Registration lapsed

Open-source customer due diligence on HOLDING DN INVEST, 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
9695004UDG5VWOCF7J17
Legal jurisdiction
FR
Legal form
société par actions simplifiée (6CHY)
Registered address
LA GRANDE-MOTTE, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-12-10
Record last updated
2026-06-13

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