969500AWWV2KDSJ9CC38

HALIMI HOLDING

Open-source customer due diligence on HALIMI HOLDING, 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

969500AWWV2KDSJ9CC38

Legal jurisdiction

FR

Legal form

société par actions simplifiée (6CHY)

Registered address

CANET-EN-ROUSSILLON, France

Entity status

Active

LEI registration

Issued

LEI first registered

2023-03-22

Record last updated

2025-09-26