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96950078B8868W86ZE83

C.Q.F.D

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Open-source customer due diligence on C.Q.F.D, 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
96950078B8868W86ZE83
Legal jurisdiction
FR
Legal form
société par actions simplifiée (6CHY)
Registered address
SAINT-LAURENT-D'AGNY, France
Entity status
Active
LEI registration
Issued
LEI first registered
2017-11-15
Record last updated
2025-10-15
Direct parent
SOCIETE CALADOISE D'INVESTISSEMENTS

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