OpenCheckLEI-anchored due diligence on open data

969500D1VNA8D8QQVB35

ANANDA

Registration current

Open-source customer due diligence on ANANDA, 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
969500D1VNA8D8QQVB35
Legal jurisdiction
FR
Legal form
Autre société civile (1L24)
Registered address
LA ROQUETTE-SUR-SIAGNE, France
Entity status
Active
LEI registration
Issued
LEI first registered
2023-12-07
Record last updated
2026-07-26

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More entities registered in France · This record at GLEIF