9695007XAI474FLOAQ28

GFA CARAIBES

Open-source customer due diligence on GFA CARAIBES, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

9695007XAI474FLOAQ28

Legal jurisdiction

FR

Legal form

Société de Participations Financières de Profession Libérale Société anonyme à conseil d'administration (SPFPL SA à conseil d'administration) (SMZ6)

Registered address

FORT-DE-FRANCE, FR-972, France

Entity status

Active

LEI registration

Issued

LEI first registered

2015-03-30

Record last updated

2026-04-20

Direct parent

ASSICURAZIONI GENERALI SOCIETA' PER AZIONI