OpenCheckLEI-anchored due diligence on open data

98450000474C8DBAD554

BZH INVESTISSEMENTS

Registration current

Open-source customer due diligence on BZH INVESTISSEMENTS, 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
98450000474C8DBAD554
Legal jurisdiction
FR
Legal form
société par actions simplifiée (6CHY)
Registered address
SAINT MARTIN, Guadeloupe
Entity status
Active
LEI registration
Issued
LEI first registered
2022-04-13
Record last updated
2026-02-13

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More entities registered in Guadeloupe · This record at GLEIF