OpenCheckLEI-anchored due diligence on open data

969500C9BGRAXFAKT407

WHITE ROOK B MADELEINE 2014 (OPCI)

Entity ceased

Open-source customer due diligence on WHITE ROOK B MADELEINE 2014 (OPCI), 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
969500C9BGRAXFAKT407
Legal jurisdiction
FR
Legal form
Fonds à forme sociétale à conseil d'administration (X78I)
Registered address
PARIS 16, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-01-08
Record last updated
2022-11-30

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More entities registered in France · This record at GLEIF