969500C4V71M4GAOSD47
MONINFO
Registration currentOpen-source customer due diligence on MONINFO, 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
- 969500C4V71M4GAOSD47
- Legal jurisdiction
- FR
- Legal form
- Société à responsabilité limitée (sans autre indication) (V9QP)
- Registered address
- LABEGE, France
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2020-06-19
- Record last updated
- 2026-05-15
- Direct parent
- BANQUE EDEL SA