969500D5EM5F0FX18Y08

DV FINANCES

Open-source customer due diligence on DV FINANCES, 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

969500D5EM5F0FX18Y08

Legal jurisdiction

FR

Legal form

Société à responsabilité limitée (sans autre indication) (V9QP)

Registered address

TOULOUSE, France

Entity status

Active

LEI registration

Issued

LEI first registered

2024-07-04

Record last updated

2025-09-29