1989667
254900L1U5J5FZWMVD86
3X ENGINEERING
LIMITED COMPANY
LE COPORI
9 AVENUE ALBERT II
MONACO
MC-FO
98000
MC
9 AVENUE ALBERT II
MONACO
MC-FO
98000
MC
RA000452
99S03670
5493001KJTIIGC8Y1R12
ACTIVE
2020-03-06T18:57:10Z
2022-03-15T11:45:58Z
2021-03-06T18:57:10Z
LAPSED
MC
FULLY_CORROBORATED
2020-03-08T08:52:39Z
2024-03-29T14:48:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
4261764
549300052FPLQRISQS84
ACM Capital Partners S.C.P.
16 Rue Joseph Francois Bosio
Le Beverly Palace B
Monaco
MC-MG
98000
MC
16 Rue Joseph Francois Bosio
Le Beverly Palace B
Monaco
MC-MC
98000
MC
RA000452
20SC22495
5493001KJTIIGC8Y1R12
ACTIVE
2023-03-16T13:50:47Z
2024-02-29T15:22:11Z
2025-03-16T13:50:47Z
ISSUED
MC
FULLY_CORROBORATED
2023-05-10T04:24:58Z
2024-03-29T15:43:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
1474859
254900D9PGU8GQP9FH87
AGENCE THOMAS S.A.R.L.
SARL
25
BD PRINCESSE CHARLOTTE
Monaco
MC-MC
98000
MC
25
BD PRINCESSE CHARLOTTE
Monaco
MC-MC
98000
MC
RA000452
96S03220
5493001KJTIIGC8Y1R12
ACTIVE
2019-05-03T14:55:56Z
2024-02-28T14:47:46Z
2025-03-03T14:55:56Z
ISSUED
MC
FULLY_CORROBORATED
2019-05-05T21:59:01Z
2024-03-29T14:22:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
836264
254900PICE74F73MVM12
ALTANA WEALTH S.A.M.
SOCIETE ANONYME
33, Avenue Saint-Charles
House Giaume, Ground Floor
Monaco
98000
MC
33, Avenue Saint-Charles
House Giaume, Ground Floor
Monaco
98000
MC
RA000452
11S05457
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-07T14:07:36Z
2023-10-17T11:06:13Z
2024-11-07T13:40:31Z
ISSUED
MC
FULLY_CORROBORATED
2017-12-09T02:20:02Z
2024-03-29T15:04:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
2785460
254900SUGKKUFPCH1J81
AMA PARTNERS
Corporation
27 BD DES MOULINS
L UNION- COTE EST- 3 ETG
MONACO
98000
MC
27 BD DES MOULINS
L UNION- COTE EST- 3 ETG
MONACO
98000
MC
RA000452
15S06721
5493001KJTIIGC8Y1R12
ACTIVE
2021-04-30T13:27:23Z
2024-02-23T12:45:27Z
2025-02-28T15:41:05Z
ISSUED
MC
FULLY_CORROBORATED
2021-05-03T11:03:34Z
2024-03-29T15:16:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
Amaudruz & Amaudruz Guiramand
PREVIOUS_LEGAL_NAME
fr
2357803
254900VTJXNMZJIVTH84
ANDROMEDE OCEANOLOGIE MONACO
SOCIETE A RESPONSABILITE LIMITEE
2, RUE DU GABIAN
C/O IBC
Monaco
MC-FO
98000
MC
2 Street of Gabian
Monaco
MC-FO
98000
MC
RA000452
17S07590
5493001KJTIIGC8Y1R12
ACTIVE
2020-09-24T19:08:02Z
2022-03-15T23:12:11Z
2021-09-24T19:08:02Z
LAPSED
MC
FULLY_CORROBORATED
2020-09-26T10:01:49Z
2024-03-29T15:26:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
4622565
2549007PIHZZEHO9GT35
ANGI
Société Civile Immobilière
8 Boulevard des Moulins
Monaco
MC-MC
98000
MC
8 Boulevard des Moulins
Monaco
MC-MC
98000
MC
RA000452
12SC15790
5493001KJTIIGC8Y1R12
ACTIVE
2023-11-03T18:07:50Z
2023-11-03T18:07:50Z
2024-11-03T18:07:50Z
ISSUED
MC
FULLY_CORROBORATED
2023-11-05T17:50:54Z
2024-03-29T14:02:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
2350064
2549004MIKFH4GLGOG07
APEF ADVISORY COMPANY
SOCIETE ANONYME MONEGASQUE
6, LACETS SAINT-LEON
BLOCK I - 5 ETG - N 404 - LOT
MONACO
98000
MC
6, LACETS SAINT-LEON
BLOCK I - 5 ETG - N 404 - LOT
MONACO
98000
MC
RA000452
05S04391
5493001KJTIIGC8Y1R12
ACTIVE
2020-09-21T19:06:42Z
2024-01-09T17:11:52Z
2025-02-06T12:30:08Z
ISSUED
MC
FULLY_CORROBORATED
2020-09-23T09:03:32Z
2024-03-29T13:51:40Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
1139077
254900QAKYHG2I9MRE53
APM MONACO S.A.M.
SAM
3 rue de l'industrie
Monaco
MC-FO
98000
MC
3 rue de l'industrie
Monaco
98000
MC
RA000452
97S03369
5493001KJTIIGC8Y1R12
ACTIVE
2018-03-22T14:53:17Z
2023-09-25T12:19:31Z
2024-10-22T14:53:17Z
ISSUED
MC
FULLY_CORROBORATED
2018-03-24T02:51:21Z
2024-03-29T15:07:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
1205310
25490016DRXHMKQH7Q29
ARLOTTI EXPORT
societe en nom personelle
4, Rue Terrazzani
3 ETG
Monaco
MC-CO
98000
MC
4, Rue Terrazzani
3 ETG
Monaco
MC-CO
98000
MC
RA000452
12P07919
5493001KJTIIGC8Y1R12
ACTIVE
2018-06-11T17:38:47Z
2023-04-07T10:01:11Z
2024-05-03T14:32:10Z
ISSUED
MC
FULLY_CORROBORATED
2018-06-13T10:44:24Z
2024-03-29T13:39:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
GIANNI ARLOTTI - FUTURA
TRADING_OR_OPERATING_NAME
fr
2283143
254900SRWV7PYMD1MF12
ASK
Societe Civile
c/o Chez Spark and Partners
13 boulevard des Moulins
Le Regina
MC-MU
98000
MC
13 Boulevard des Moulins
Le Regina
MC-MU
98000
MC
RA000452
19SC22054
5493001KJTIIGC8Y1R12
ACTIVE
2020-08-06T15:07:33Z
2023-06-14T14:30:20Z
2024-07-06T15:07:33Z
ISSUED
MC
FULLY_CORROBORATED
2020-08-08T13:23:03Z
2024-03-29T15:16:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
955933
213800YOKGWES3XMSN24
ASSOCIATION DE L'EGLISE RÉFORMÉE DE MONACO
Trust
7 Rue Louis Notari
Monaco
MC-MO
98000
MC
7 Rue Louis Notari
Monaco
MC-MO
98000
MC
RA888888
2000-392
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-27T00:00:00Z
2022-03-10T21:15:32Z
2020-05-02T14:33:54Z
LAPSED
ARRETE MINISTERIEL
MC
ENTITY_SUPPLIED_ONLY
2017-12-29T15:46:23Z
2024-03-29T13:35:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
4593483
254900AATR25UHVG5R53
ASSOCIATION POUR LA GESTION DE LA CAISSE DE GARANTIE DES CREANCES DES SALARIES (C.G.C.S.)
ASSOCIATION
20 AVENUE DE FONTVIEILLE
IMMEUBLE LE CORONADO
MONACO
98000
MC
20 AVENUE DE FONTVIEILLE
IMMEUBLE LE CORONADO
MONACO
98000
MC
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2023-10-19T14:32:11Z
2023-10-19T14:32:11Z
2024-10-19T14:32:11Z
ISSUED
MC
ENTITY_SUPPLIED_ONLY
2023-10-21T13:46:31Z
2024-03-29T14:11:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
4442745
254900IMM7MU1JIDKT87
ATLANTIC WEALTH MANAGEMENT MONACO
Place du Casino
One Monte-Carlo
Monaco
MC-MC
98000
MC
Place du Casino
One Monte-Carlo
Monaco
MC-MC
98000
MC
RA000452
22S09124
5493001KJTIIGC8Y1R12
ACTIVE
2023-07-27T13:34:25Z
2023-07-27T13:34:25Z
2024-07-27T13:34:25Z
ISSUED
MC
FULLY_CORROBORATED
2023-07-29T13:04:54Z
2024-03-29T14:40:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
3914066
254900YCNC8BROQXSD96
Active Rest Management
C/O IBC Bureau Exclusif
2 Rue du Gabian
Monaco
MC-MO
98000
MC
2 Rue du Gabian
C/O IBC Bureau Exclusif
Monaco
MC-MC
98000
MC
RA000452
21S09009
5493001KJTIIGC8Y1R12
ACTIVE
2022-11-08T17:59:52Z
2023-10-24T17:50:59Z
2024-11-08T17:59:52Z
ISSUED
MC
FULLY_CORROBORATED
2022-11-10T17:36:55Z
2024-03-29T15:35:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
3579761
254900TRBW7FV6ENX318
Aigue Marine
24 avenue de Fontvieille
L'Aigue Marine
Monaco
MC-FO
98000
MC
24 avenue de Fontvieille
L'Aigue Marine
Monaco
MC-FO
98000
MC
RA000452
05SC11568
5493001KJTIIGC8Y1R12
ACTIVE
2022-05-09T17:05:47Z
2023-05-10T13:31:31Z
2023-05-09T17:05:47Z
LAPSED
MC
FULLY_CORROBORATED
2022-05-11T14:15:42Z
2024-03-29T15:19:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
3481349
254900JBTDBICU6FJ717
Apollo
6 rue Augustin Vento et Rue Hubert Clerissi
Le Stella
Monaco
MC-CO
98000
MC
6 rue Augustin Vento et Rue Hubert Clerissi
Le Stella
Monaco
MC-CO
98000
MC
RA000452
22SC23949
5493001KJTIIGC8Y1R12
ACTIVE
2022-03-11T14:52:48Z
2023-03-12T13:33:14Z
2023-03-11T14:52:48Z
LAPSED
MC
FULLY_CORROBORATED
2022-03-13T17:43:38Z
2024-03-29T14:43:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
2091109
254900YTOV43Q3HOKW27
Azura Monaco
Corporation
1, AV. HENRY DUNANT
B.53-154 & 253-254
MONTE CARLO
MC-MC
98000
MC
1, AV. HENRY DUNANT
B.53-154 & 253-254
MONTE CARLO
MC-MC
98000
MC
RA000452
19S08162
5493001KJTIIGC8Y1R12
ACTIVE
2020-04-08T17:47:36Z
2024-01-30T17:42:40Z
2025-02-09T16:22:43Z
ISSUED
MC
FULLY_CORROBORATED
2020-04-10T09:40:36Z
2024-03-29T15:36:55Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
574225
254900J1CXW4YUSU9878
BARCLAYS PRIVATE ASSET MANAGEMENT (MONACO) S.A.M.
Limited Company
31, AVENUE DE LA COSTA
1ER ETAGE
MONACO
98000
MC
31, AVENUE DE LA COSTA
1ER ETAGE
MONACO
98000
MC
RA000452
94S03039
5493001KJTIIGC8Y1R12
ACTIVE
2017-09-22T20:14:41Z
2023-08-25T22:05:37Z
2024-09-06T12:59:42Z
ISSUED
MC
FULLY_CORROBORATED
2017-09-24T02:04:28Z
2024-03-29T14:42:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
3972782
254900M6BIYRTVAJZA38
BAYMONT CAPITAL S.A.M.
36, BD DES MOULINS
PALAIS DE LA TERRASSE
MONACO
MC-MU
98000
MC
36, BD DES MOULINS
PALAIS DE LA TERRASSE
MONACO
98000
MC
RA000452
11S05492
5493001KJTIIGC8Y1R12
ACTIVE
2022-12-06T14:03:35Z
2023-12-12T20:02:38Z
2024-12-12T20:02:38Z
ISSUED
MC
FULLY_CORROBORATED
2022-12-10T01:12:20Z
2024-03-29T14:52:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
CRESCENDO CAPITAL S.A.M.
PREVIOUS_LEGAL_NAME
fr
1464581
25490088VXM4H6SARU22
BEVEAT
Limited Liability Company
74 Boulevard D Italie
Monaco
98000
MC
74 Boulevard D Italie
Monaco
98000
MC
RA000452
17S07375
5493001KJTIIGC8Y1R12
ACTIVE
2019-04-26T13:26:37Z
2022-03-12T02:39:03Z
2020-04-26T13:26:37Z
LAPSED
MC
FULLY_CORROBORATED
2019-04-28T14:23:22Z
2024-03-29T14:04:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
574173
25490061AB1L05953N10
BRITISH ASSOCIATION OF MONACO
Association
2t, Boulevard Pereira
Monaco
98000
MC
2, Avenue Saint Charles
Monaco
98000
MC
RA999999
None (it is an association)
5493001KJTIIGC8Y1R12
ACTIVE
2017-09-22T20:14:42Z
2023-10-17T11:06:16Z
2024-11-07T13:40:27Z
ISSUED
MC
ENTITY_SUPPLIED_ONLY
2017-09-24T02:02:34Z
2024-03-29T13:56:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
3137564
2549003Q5J2G7ALNU316
Barclays Bank PLC
Public Limited Company
31 Avenue De La Costa
Monaco
MC-MC
98000
MC
1 CHURCHILL PLACE
LONDRES
E14 5HP
GB
RA000452
68S01191
5493001KJTIIGC8Y1R12
ACTIVE
2021-10-21T11:13:26Z
2023-09-22T16:27:41Z
2024-10-21T11:13:26Z
ISSUED
GB
FULLY_CORROBORATED
2021-10-23T13:31:39Z
2024-03-29T13:48:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
1248411
254900OSFL46TWBEIU98
BeMore Monaco SAM
Société Anonyme Monégasque
5 BIS, Avenue Princess Alice - c/o Sam
Bemore Management & Consulting
Monaco
MC-MC
98000
MC
5 avenue Princesse Alice
Monaco
MC-MC
98000
MC
RA000452
08S04812
5493001KJTIIGC8Y1R12
ACTIVE
2018-08-09T16:05:03Z
2022-03-15T14:49:39Z
2019-08-09T16:05:03Z
LAPSED
MC
FULLY_CORROBORATED
2018-08-11T10:22:18Z
2024-03-29T15:02:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
4676677
254900UZHNAF4FCTLU43
C TRANSPORT MARITIME S.A.M.
7, RUE DU GABIAN
BLOC A - 10 ETG
MONACO FONTVIELLE
MC-MO
98000
MC
7, RUE DU GABIAN
BLOC A - 10 ETG
MONACO FONTVIELLE
98000
MC
RA000452
04S04255
5493001KJTIIGC8Y1R12
ACTIVE
2023-11-29T11:33:26Z
2023-11-29T11:33:26Z
2024-11-29T11:33:26Z
ISSUED
MC
FULLY_CORROBORATED
2023-12-02T15:37:46Z
2024-03-29T15:23:41Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
CTM S.A.M.
TRADING_OR_OPERATING_NAME
fr
4298922
254900K50Q94ZIPLOJ54
C.D.I (Compagnie des Investissements)
Chez SAM Narmino & Dotta MFO
20 Av de Fontvieille
MONACO
MC-FO
98000
MC
Chez SAM Narmino & Dotta MFO
20 Av de Fontvieille
MONACO
98000
MC
RA000452
17SC20165
5493001KJTIIGC8Y1R12
ACTIVE
2023-05-17T21:42:26Z
2023-05-17T21:42:26Z
2024-05-17T21:42:26Z
ISSUED
MC
FULLY_CORROBORATED
2023-06-01T06:14:39Z
2024-03-29T14:45:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
2871104
2549003Y4NMUVTVCZS23
CASTILLON
SOCIETE CIVILE IMMOBILIERE
74 Boulevard d'Italie
MONACO
MC
74 Boulevard d'Italie
MONACO
MC
RA000452
08SC13399
5493001KJTIIGC8Y1R12
ACTIVE
2021-06-15T14:32:44Z
2022-06-16T13:32:17Z
2022-06-15T14:32:44Z
LAPSED
MC
FULLY_CORROBORATED
2021-06-17T09:51:44Z
2024-03-29T13:49:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
3173261
2549002MY7V5PB5GMH37
CESAREE
c/o MME Sarah Pacini
15 Boulevard Louis II
MONACO
MC-MO
98000
MC
15 Boulevard Louis II
Monte Carlo Star
MONACO
MC-MO
98000
MC
RA000452
16SC18363
5493001KJTIIGC8Y1R12
ACTIVE
2021-11-04T13:18:34Z
2022-11-04T13:34:59Z
2022-11-04T13:18:34Z
LAPSED
MC
FULLY_CORROBORATED
2021-11-06T15:13:21Z
2024-03-29T13:44:46Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
620996
254900K6J9XHS2E6K386
CGM-AZIMUT MONACO
SOCIETE ANONYME
8, Boulevard des Moulins
Escalier des Fleurs
Monaco
98000
MC
8, Boulevard des Moulins
Escalier des Fleurs
Monaco
98000
MC
RA000452
00S03793
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-13T16:04:33Z
2023-09-01T08:19:31Z
2024-09-01T08:19:31Z
ISSUED
MC
FULLY_CORROBORATED
2017-10-15T02:06:28Z
2024-03-29T14:45:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
CGM Compagnie de Gestion Prive Monegasque
PREFERRED_ASCII_TRANSLITERATED_LEGAL
682762
2549006IK2FG5KZ4LR66
CLARENT CAPITAL SARL
Limited Company
2, Rue Des Iris
L'Imperator - 2EME Etage
Monaco
98000
MC
2, Rue Des Iris
L'Imperator - 2EME Etage
Monaco
98000
MC
RA000452
15S06718
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-30T13:40:04Z
2023-09-27T09:09:44Z
2024-09-30T10:21:57Z
ISSUED
MC
FULLY_CORROBORATED
2017-11-01T02:04:50Z
2024-03-29T13:58:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z