OpenCheckLEI-anchored due diligence on open data

9845004880E0E2DAFD63

SIPIA

Registration current

Open-source customer due diligence on SIPIA, 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
9845004880E0E2DAFD63
Legal jurisdiction
FR
Legal form
Association déclarée (BEWI)
Registered address
GENNES-SUR-SEICHE, FR-35, France
Entity status
Active
LEI registration
Issued
LEI first registered
2022-10-27
Record last updated
2026-01-15

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More entities registered in France · This record at GLEIF