OpenCheckLEI-anchored due diligence on open data

9695004YJ6CCGBG9BY05

FINPACK SOLUTIONS

Registration current

Open-source customer due diligence on FINPACK SOLUTIONS, 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
9695004YJ6CCGBG9BY05
Legal jurisdiction
FR
Legal form
société par actions simplifiée (6CHY)
Registered address
THOUARS, France
Entity status
Active
LEI registration
Issued
LEI first registered
2024-03-06
Record last updated
2025-10-17
Direct parent
DAVID SCHISLER INVESTISSEMENTS PAR ABREVIATION DSI

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