969500EFI3FCO8S4HY70
ESNEE FAMILY
Registration currentOpen-source customer due diligence on ESNEE FAMILY, 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
- 969500EFI3FCO8S4HY70
- Legal jurisdiction
- FR
- Legal form
- Société en nom collectif (H1U2)
- Registered address
- CAEN, France
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2025-11-18
- Record last updated
- 2025-11-19
- Direct parent
- MLPE INVEST