969500WYOS91G90K6R72

FINANCIERE GROUPE CAIR

Open-source customer due diligence on FINANCIERE GROUPE CAIR, 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

969500WYOS91G90K6R72

Legal jurisdiction

FR

Legal form

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

Registered address

LISSIEU, France

Entity status

Null

LEI registration

Duplicate

LEI first registered

2017-09-06

Record last updated

2024-08-21

Successor entity

I-CAIR GROUP