OpenCheckLEI-anchored due diligence on open data

9695007X9G1EE9PL1H70

NAMI INVESTMENT

Registration current

Open-source customer due diligence on NAMI INVESTMENT, 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
9695007X9G1EE9PL1H70
Legal jurisdiction
FR
Legal form
Autre personne de droit privé inscrite au registre du commerce et des sociétés (3NJL)
Registered address
PARIS, France
Entity status
Active
LEI registration
Issued
LEI first registered
2014-07-21
Record last updated
2026-02-12
Direct parent
BPCE VIE
Ultimate parent
BPCE

Directly consolidated entities

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