Company
- Region
- Europe
- Country
- Monaco
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500BEF00CB5498040
LEI Verification
- LEI
- 984500BEF00CB5498040
- Legal name
- Mon Invest SPC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 20SC22438
- Jurisdiction
- MC
- Last update
- 2025-10-12T10:08:13Z
- Next renewal
- 2026-10-22T06:42:08Z
Registry details
- Entity category
- GENERAL
- Legal form
- GWZF
- Registration authority
- RA000452
- Creation date
- 2020-03-10T00:00:00Z
- Initial registration
- 2024-10-22T06:42:06Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000452
- Validated as
- 20SC22438
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500BEF00CB5498040/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500BEF00CB5498040/ultimate-parent-reporting-exception
Addresses
- Le 26 Carré d'Or, 26 Avenue de la Costa, 98000, MONACO, MC-MO, MC
Buyer Contact
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Validation
- Status
- review
- Score
- 70