Company
- Region
- Europe
- Country
- Monaco
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500SB8DA0AC3J4482
LEI Verification
- LEI
- 984500SB8DA0AC3J4482
- Legal name
- S.A.M. AUREL BGC MONACO
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 21S08969
- Jurisdiction
- MC
- Last update
- 2025-12-11T09:55:44Z
- Next renewal
- 2026-12-27T17:24:45Z
Registry details
- Entity category
- GENERAL
- Legal form
- CWTQ
- Registration authority
- RA000452
- Creation date
- 2021-10-27T00:00:00Z
- Initial registration
- 2021-12-27T17:24:49Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000452
- Validated as
- 21S08969
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500SB8DA0AC3J4482/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500SB8DA0AC3J4482/ultimate-parent-reporting-exception
Addresses
- 5, AV. SAINT-MICHEL, VILLA CLAUDE-RDC-1ER & 2E SOUS-SOL, 98000, MONACO, MC-MO, MC
Buyer Contact
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Validation
- Status
- review
- Score
- 70