969500MKCE11IRG85Y92

SPIN FINANCES

Open-source customer due diligence on SPIN FINANCES, 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

969500MKCE11IRG85Y92

Legal jurisdiction

FR

Legal form

Autre société civile (1L24)

Registered address

VITRY-SUR-LOIRE, France

Entity status

Active

LEI registration

Issued

LEI first registered

2022-12-08

Record last updated

2026-07-16