969500TEI36A1Q5A1577
CHAN TIM FINANCE
Registration currentOpen-source customer due diligence on CHAN TIM FINANCE, 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
- 969500TEI36A1Q5A1577
- Legal jurisdiction
- FR
- Legal form
- Société à responsabilité limitée (sans autre indication) (V9QP)
- Registered address
- L'ETANG-SALE, France
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-03-15
- Record last updated
- 2026-03-18