Compagnie Française des Investissements S.A.

222100XHCANFJLUHSM13Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

Compagnie Française des Investissements S.A. is an active legal entity registered in Bahamas (BS). LEI code: 222100XHCANFJLUHSM13. The LEI was first issued on Jan 12, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 1, 2021.

ⓘ Entity Details

LEI Code 222100XHCANFJLUHSM13 Legal Name Compagnie Française des Investissements S.A. Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 161127B

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 12, 2018 Last Updated Aug 4, 2023 Next Renewal Dec 1, 2021 (1538 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
PO Box N3944
2nd Floor, Centre of Commerce
One Bay Street
Suite 200B
Nassau
BS
Headquarters Address
PO Box N3944
2nd Floor, Centre of Commerce
One Bay Street
Suite 200B
Nassau
BS

A Other Names & Aliases

1 alternative name registered for this entity

GOLDON INVESTMENT HOLDINGS LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 12, 2018 — LEI initially registered
Renewal Overdue
Dec 1, 2021 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — 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

2221
00XHCANFJLUHSM
13
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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? Frequently Asked Questions

What is the LEI number for Compagnie Française des Investissements S.A.? +

The Legal Entity Identifier (LEI) for Compagnie Française des Investissements S.A. is 222100XHCANFJLUHSM13. This 20-character code uniquely identifies Compagnie Française des Investissements S.A. in global financial transactions as per ISO 17442.

Is Compagnie Française des Investissements S.A.'s LEI active? +

Yes, Compagnie Française des Investissements S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Dec 1, 2021.

Where is Compagnie Française des Investissements S.A. registered? +

Compagnie Française des Investissements S.A. is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 161127B.

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 Compagnie Française des Investissements S.A., registered in Bahamas. The LEI code 222100XHCANFJLUHSM13 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.