OpenCheckLEI-anchored due diligence on open data

9845003CE4890ASB3A60

SOCIETE NOUVELLE ELECTRONIQUE ET MECANIQUE - NOSEM

Registration lapsed

Open-source customer due diligence on SOCIETE NOUVELLE ELECTRONIQUE ET MECANIQUE - NOSEM, 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
9845003CE4890ASB3A60
Legal jurisdiction
MC
Legal form
Société Anonyme Monégasque (CWTQ)
Registered address
Le Thalès, MC-FO, Monaco
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-09-28
Record last updated
2024-09-16
Direct parent
FINANCIERE FURNOTEL

What can be known

Monaco (no register notes held)

OpenCheck holds no register notes for Monaco; an owner absent from this report says nothing about what Monaco publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-06.

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More entities registered in Monaco · This record at GLEIF