969500XDIUS2BZHWME18
VERACASH
Registration currentOpen-source customer due diligence on VERACASH, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 969500XDIUS2BZHWME18
- Legal jurisdiction
- FR
- Legal form
- société par actions simplifiée (6CHY)
- Registered address
- BORDEAUX, France
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-11-06
- Record last updated
- 2025-10-27
- Direct parent
- AUCOFFRE.COM