96950066ZU5RZHSNB580
OREFI ORIENTALE ET FINANCIERE
Registration currentOpen-source customer due diligence on OREFI ORIENTALE ET FINANCIERE, 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
- 96950066ZU5RZHSNB580
- Legal jurisdiction
- FR
- Legal form
- société par actions simplifiée (6CHY)
- Registered address
- SAINT-DENIS, France
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2015-09-16
- Record last updated
- 2025-08-12