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969500SGUIXFDJRFTL28

SNC OPERATION ROOSEVELT

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Open-source customer due diligence on SNC OPERATION ROOSEVELT, 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
969500SGUIXFDJRFTL28
Legal jurisdiction
FR
Legal form
Société en nom collectif (H1U2)
Registered address
BOULOGNE-BILLANCOURT, France
Entity status
Active
LEI registration
Issued
LEI first registered
2018-10-02
Record last updated
2026-05-22

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