OpenCheckLEI-anchored due diligence on open data

969500U66QCQ1YD35O02

GEODIS

Registration current

Open-source customer due diligence on GEODIS, 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
969500U66QCQ1YD35O02
Legal jurisdiction
FR
Legal form
SA à directoire (s.a.i.) (5VCF)
Registered address
LEVALLOIS-PERRET, France
Entity status
Active
LEI registration
Issued
LEI first registered
2016-12-29
Record last updated
2026-01-24
Ultimate parent
SOCIETE NATIONALE SNCF

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