984500B03F3C76561F06
KPM ESTATE
Registration currentOpen-source customer due diligence on KPM ESTATE, 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
- 984500B03F3C76561F06
- Legal jurisdiction
- MC
- Legal form
- Société Civile Particulière (GWZF)
- Registered address
- Monaco, MC-MO, Monaco
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2024-12-02
- Record last updated
- 2026-03-06