OpenCheckLEI-anchored due diligence on open data

96950078XXC23IG3LV35

GROUPE FMC FRANCE DIVERSIFIE CIC

Entity ceased

Open-source customer due diligence on GROUPE FMC FRANCE DIVERSIFIE CIC, 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
96950078XXC23IG3LV35
Legal jurisdiction
FR
Legal form
Organisme de placement collectif en valeurs mobilières sans personnalité morale (MQU9)
Registered address
PARIS 2, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-19
Record last updated
2025-02-28

Explore

More entities registered in France · This record at GLEIF