TIMAB INDUSTRIES

5299003LECF3FOV8U943Copied!

ACTIVE LAPSED 🇫🇷 France

TIMAB INDUSTRIES is an active legal entity registered in France (FR). LEI code: 5299003LECF3FOV8U943. The LEI was first issued on Oct 1, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 13, 2023.

ⓘ Entity Details

LEI Code 5299003LECF3FOV8U943 Legal Name TIMAB INDUSTRIES Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 402 949 705

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 1, 2014 Last Updated Jan 13, 2023 Next Renewal Jan 13, 2023 (1130 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Commerce and Companies

⚑ Addresses

Legal / Registered Address
57 Boulevard Jules Verger
Dinard
FR-BRE
35800
FR
Headquarters Address
55 Boulevard Jules Verger
Dinard
FR-BRE
35800
FR

📅 Registration Timeline

First Issued
Oct 1, 2014 — LEI initially registered
Last Updated
Jan 13, 2023 — Record data last refreshed
Renewal Overdue
Jan 13, 2023 — Renewal deadline has passed

★ 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

5299
003LECF3FOV8U9
43
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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ACTIVE 96950090KJIOMK30N206
PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
ACTIVE 969500HLKO75GH6EQ897
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ACTIVE 969500QW4FTOJU7AQX51
GROUPE LALLIARD
ACTIVE 9695007EFQ428N87PN92
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? Frequently Asked Questions

What is the LEI number for TIMAB INDUSTRIES? +

The Legal Entity Identifier (LEI) for TIMAB INDUSTRIES is 5299003LECF3FOV8U943. This 20-character code uniquely identifies TIMAB INDUSTRIES in global financial transactions as per ISO 17442.

Is TIMAB INDUSTRIES's LEI active? +

Yes, TIMAB INDUSTRIES's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 13, 2023 and is due for renewal on Jan 13, 2023.

Where is TIMAB INDUSTRIES registered? +

TIMAB INDUSTRIES is registered in France (jurisdiction: FR). The entity is registered under business register number 402 949 705.

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 TIMAB INDUSTRIES, registered in France. The LEI code 5299003LECF3FOV8U943 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.