969500FIQFEC2TK9AI96

ESTEL CAPITAL

Open-source customer due diligence on ESTEL CAPITAL, 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

969500FIQFEC2TK9AI96

Legal jurisdiction

FR

Legal form

Société civile immobilière (FY0F)

Registered address

AZAY-SUR-CHER, France

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-03-30

Record last updated

2026-02-07