OpenCheckLEI-anchored due diligence on open data

969500HIWPX509OZPR27

OPCI RIVER OUEST

Duplicate record

Open-source customer due diligence on OPCI RIVER OUEST, 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
969500HIWPX509OZPR27
Legal jurisdiction
FR
Legal form
Fonds à forme sociétale à conseil d'administration (X78I)
Registered address
LUXEMBOURG, Luxembourg
Entity status
Null
LEI registration
Duplicate
LEI first registered
2016-11-30
Record last updated
2022-04-05
Successor entity
OPCI RIVER OUEST

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