OpenCheckLEI-anchored due diligence on open data

96950061V97E724E6I40

CAPITOLE 2000

Registration current

Open-source customer due diligence on CAPITOLE 2000, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
96950061V97E724E6I40
Legal jurisdiction
FR
Legal form
société par actions simplifiée (6CHY)
Registered address
CUGNAUX, France
Entity status
Active
LEI registration
Issued
LEI first registered
2020-01-07
Record last updated
2025-12-16

Explore

More entities registered in France · This record at GLEIF