OpenCheckLEI-anchored due diligence on open data

969500FCL62N0Y9Z0Y08

123 INVESTMENT MANAGERS

Registration lapsed

Open-source customer due diligence on 123 INVESTMENT MANAGERS, 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
969500FCL62N0Y9Z0Y08
Legal jurisdiction
FR
Legal form
SA à directoire (s.a.i.) (5VCF)
Registered address
PARIS, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2016-06-28
Record last updated
2026-04-02

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More entities registered in France · This record at GLEIF