OpenCheckLEI-anchored due diligence on open data

969500FA81T4S8JG0E11

BC INVESTIMMO

Entity ceased

Open-source customer due diligence on BC INVESTIMMO, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
969500FA81T4S8JG0E11
Legal jurisdiction
FR
Legal form
Société à responsabilité limitée (sans autre indication) (V9QP)
Registered address
COURRIERES, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-03-02
Record last updated
2023-01-11

Explore

More entities registered in France · This record at GLEIF