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969500Y4BE5K8X0XXA20

FINANCIERE ROSSA

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Open-source customer due diligence on FINANCIERE ROSSA, 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
969500Y4BE5K8X0XXA20
Legal jurisdiction
FR
Legal form
Autre société civile (1L24)
Registered address
VAUGNERAY, France
Entity status
Active
LEI registration
Issued
LEI first registered
2018-03-09
Record last updated
2026-06-06

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