OpenCheckLEI-anchored due diligence on open data

984500CA4F8Q61FCG071

HOLDING LMI

Entity ceased

Open-source customer due diligence on HOLDING LMI, 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
984500CA4F8Q61FCG071
Legal jurisdiction
FR
Legal form
société par actions simplifiée (6CHY)
Registered address
PARIS, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2022-01-08
Record last updated
2024-07-09

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