OpenCheckLEI-anchored due diligence on open data

969500Q8EQK9KJD0RJ22

DAPHNI YELLOW

Registration current

Open-source customer due diligence on DAPHNI YELLOW, 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
969500Q8EQK9KJD0RJ22
Legal jurisdiction
FR
Legal form
Organisme de placement collectif en valeurs mobilières sans personnalité morale (MQU9)
Registered address
PARIS, France
Entity status
Active
LEI registration
Issued
LEI first registered
2021-03-24
Record last updated
2026-01-08

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