OpenCheckLEI-anchored due diligence on open data

96950065NNWT4L4GR630

JM DEVELOPPEMENT

Pending Transfer

Open-source customer due diligence on JM DEVELOPPEMENT, 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
96950065NNWT4L4GR630
Legal jurisdiction
FR
Legal form
Société à responsabilité limitée (sans autre indication) (V9QP)
Registered address
MONETEAU, FR-89, France
Entity status
Active
LEI registration
Pending Transfer
LEI first registered
2018-03-02
Record last updated
2026-10-13

What can be known

France (checked 2026-09-18)

Registre National des Entreprises (RNE) is accessible to authorities and obliged entities, and to others on legitimate interest, since 3 May 2025. OpenCheck reads INPI — Registre National des Entreprises for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-14.

Directly consolidated entities

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More entities registered in France · This record at GLEIF