969500QEPE1Q1C5EBN24

GRANDE ARMEE INVESTISSEMENT (G.A.I)

Open-source customer due diligence on GRANDE ARMEE INVESTISSEMENT (G.A.I), 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

969500QEPE1Q1C5EBN24

Legal jurisdiction

FR

Legal form

SA à conseil d'administration (s.a.i.) (K65D)

Registered address

PARIS, France

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-03-19

Record last updated

2024-05-22