OpenCheckLEI-anchored due diligence on open data

96950094T7BQ8G5OMS38

DACIM

Registration lapsed

Open-source customer due diligence on DACIM, 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
96950094T7BQ8G5OMS38
Legal jurisdiction
FR
Legal form
Société civile immobilière (FY0F)
Registered address
MONTPLONNE, FR-55, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-03-29
Record last updated
2025-04-02

What can be known

France (checked 2026-09-18)

Registre National des Entreprises (RNE) [accessible from Data INPI] is accessible to authorities and obliged entities, and to others on legitimate interest, since 3 May 2025. OpenCheck reads INPI — Registre National des Entreprises for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-06.

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More entities registered in France · This record at GLEIF