ELITE CEP

213800Z9VOF5JUE8IX75Copied!

ACTIVE LAPSED 🇫🇷 France

ELITE CEP is an active legal entity registered in France (FR). LEI code: 213800Z9VOF5JUE8IX75. The LEI was first issued on Nov 14, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 14, 2020.

ⓘ Entity Details

LEI Code 213800Z9VOF5JUE8IX75 Legal Name ELITE CEP Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 837 901 750

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 14, 2019 Last Updated Nov 15, 2020 Next Renewal Nov 14, 2020 (1920 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Commerce and Companies

⚑ Addresses

Legal / Registered Address
12 GRAND RUE VILLENOUVELLE
MONTAUBAN
FR-OCC
82000
FR
Headquarters Address
12 GRAND RUE VILLENOUVELLE
MONTAUBAN
FR-OCC
82000
FR

A Other Names & Aliases

1 alternative name registered for this entity

ECEP TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 14, 2019 — LEI initially registered
Renewal Overdue
Nov 14, 2020 — Renewal deadline has passed
Last Updated
Nov 15, 2020 — Record data last refreshed

★ Data Quality

80%
8 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
00Z9VOF5JUE8IX
75
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
ACTIVE 213800RRHHU1H86MYF30
TURGOT ASSET MANAGEMENT
ACTIVE 96950090KJIOMK30N206
PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
ACTIVE 969500HLKO75GH6EQ897
MUTUELLE FAMIL CHEMINOTS DE FRANCE
ACTIVE 969500QW4FTOJU7AQX51
GROUPE LALLIARD
ACTIVE 9695007EFQ428N87PN92
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? Frequently Asked Questions

What is the LEI number for ELITE CEP? +

The Legal Entity Identifier (LEI) for ELITE CEP is 213800Z9VOF5JUE8IX75. This 20-character code uniquely identifies ELITE CEP in global financial transactions as per ISO 17442.

Is ELITE CEP's LEI active? +

Yes, ELITE CEP's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 15, 2020 and is due for renewal on Nov 14, 2020.

Where is ELITE CEP registered? +

ELITE CEP is registered in France (jurisdiction: FR). The entity is registered under business register number 837 901 750.

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 ELITE CEP, registered in France. The LEI code 213800Z9VOF5JUE8IX75 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.