UNION FINANCIÈRE DE FRANCE BANQUE

213800JDFID5SWSNE450Copied!

NULL DUPLICATE FUND 🇫🇷 France

UNION FINANCIÈRE DE FRANCE BANQUE is a null legal entity registered in France (FR). LEI code: 213800JDFID5SWSNE450. The LEI was first issued on Jun 18, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 18, 2016.

ⓘ Entity Details

LEI Code 213800JDFID5SWSNE450 Legal Name UNION FINANCIÈRE DE FRANCE BANQUE Status NULL Jurisdiction 🇫🇷 France (FR) Category Investment Funds Legal Form Other / Not Classified Registration # 473 801 330

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Jun 18, 2015 Last Updated Mar 21, 2022 Next Renewal Jun 18, 2016 (3530 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Commerce and Companies

⚑ Addresses

Legal / Registered Address
32 AVENUE D'IENA
PARIS
75016
FR
Headquarters Address
32 AVENUE D'IENA
PARIS
75016
FR

📅 Registration Timeline

First Issued
Jun 18, 2015 — LEI initially registered
Renewal Overdue
Jun 18, 2016 — Renewal deadline has passed
Last Updated
Mar 21, 2022 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00JDFID5SWSNE4
50
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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DISTRITOYS
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PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
ACTIVE 969500HLKO75GH6EQ897
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? Frequently Asked Questions

What is the LEI number for UNION FINANCIÈRE DE FRANCE BANQUE? +

The Legal Entity Identifier (LEI) for UNION FINANCIÈRE DE FRANCE BANQUE is 213800JDFID5SWSNE450. This 20-character code uniquely identifies UNION FINANCIÈRE DE FRANCE BANQUE in global financial transactions as per ISO 17442.

Is UNION FINANCIÈRE DE FRANCE BANQUE's LEI active? +

No, UNION FINANCIÈRE DE FRANCE BANQUE's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is UNION FINANCIÈRE DE FRANCE BANQUE registered? +

UNION FINANCIÈRE DE FRANCE BANQUE is registered in France (jurisdiction: FR). The entity is registered under business register number 473 801 330.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for UNION FINANCIÈRE DE FRANCE BANQUE, registered in France. The LEI code 213800JDFID5SWSNE450 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.