OpenCheckLEI-anchored due diligence on open data

969500EYNFZHOPXY7226

ORCHIDEES MAISONS DE VIN

Registration lapsed

Open-source customer due diligence on ORCHIDEES MAISONS DE VIN, 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
969500EYNFZHOPXY7226
Legal jurisdiction
FR
Legal form
SA à conseil d'administration (s.a.i.) (K65D)
Registered address
SAUMUR, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-07-01
Record last updated
2024-11-26

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More entities registered in France · This record at GLEIF