OpenCheckLEI-anchored due diligence on open data

969500IRPW0FI759XQ85

SHAYLAN

Registration lapsed

Open-source customer due diligence on SHAYLAN, 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
969500IRPW0FI759XQ85
Legal jurisdiction
FR
Legal form
Société de Participations Financières de Profession Libérale Société à responsabilité limitée (SPFPL SARL) (6DYI)
Registered address
CHARLEVILLE-MEZIERES, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-05-02
Record last updated
2026-04-17

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