OpenCheckLEI-anchored due diligence on open data

969500SB53KV1FPJSN60

H2O MULTI ASIA

Entity ceased

Open-source customer due diligence on H2O MULTI ASIA, 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
969500SB53KV1FPJSN60
Legal jurisdiction
FR
Legal form
Fonds à forme sociétale à conseil d'administration (X78I)
Registered address
PARIS, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-01-05
Record last updated
2025-12-08

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More entities registered in France · This record at GLEIF