Retail supplier identity record
La Maison du Whisky
Reviewed legal-entity evidence linked to BottlePicker’s retailer record. It supports identity research, not a claim of brand ownership, supply authority or product authenticity.
GLEIF legal-entity record
| Legal name | SOC NOUVELLE PRODUIT ALIMENT |
|---|---|
| Registered alternate name | LA MAISON DU WHISKY |
| LEI | 969500VT600P9C7F3S13 (opens in a new tab) |
| Recorded headquarters | CLICHY, FR |
| Entity status | ACTIVE |
| LEI registration | ISSUED |
| Registry identifier | 572031649 |
| Record updated | 2026-01-06 |
GLEIF Golden Copy snapshot 2026-08-24 · exact reviewed link by exact-alias-country.
Companies House
No exact Companies House company-number join is published for this record. Companies House coverage is relevant only to matched GB registrations.
Published group-parent evidence
| Relationship | Parent | Parent LEI | Status |
|---|---|---|---|
| Direct accounting-consolidation parent | GESTAR | 969500DZ8TK2SDWCRB85 | ACTIVE |
| Ultimate accounting-consolidation parent | GESTAR | 969500DZ8TK2SDWCRB85 | ACTIVE |
Exact-name screen · not clearance
UK and UN sanctions snapshots
No exact legal-name overlap found
The normalized legal and registered alternate names did not exactly match an entity name or alias in the UK snapshot 2026-08-20 or UN snapshot 2026-08-24. This is not sanctions clearance: spelling, transliteration, ownership, control and later changes still require official checks.
Only the approved UK and UN feeds are used. OFAC is unavailable to the importer and is not represented here.
Sources, licences and boundaries
| Imported feed | Snapshot | Published use | Licence or terms |
|---|---|---|---|
| Companies House basic company snapshot | 2026-08-01 | Exact company-number, status, incorporation and SIC evidence for matched GB legal entities | Companies House free company data product (opens in a new tab) |
| GLEIF LEI Golden Copy | 2026-08-24 | Legal name, LEI, registry identifier, entity and registration status | GLEIF open data terms (opens in a new tab) |
| GLEIF parent relationships | 2026-08-24 | Published direct and ultimate accounting-consolidation relationships | GLEIF open data terms (opens in a new tab) |
| GLEIF parent reporting exceptions | 2026-08-24 | Recorded reasons why a parent relationship is not reported | GLEIF open data terms (opens in a new tab) |
| UK Sanctions List | 2026-08-20 | Exact legal-name overlap screen; not fuzzy matching or clearance | Open Government Licence v3.0 (opens in a new tab) |
| UN Security Council consolidated list | 2026-08-24 | Exact entity-name and alias overlap screen; not clearance | United Nations terms of use (opens in a new tab) |