MONTESQUIEU FINANCES SA

5493008G7R570TOLE604Copied!

ACTIVE LAPSED 🇱🇺 Luxembourg

MONTESQUIEU FINANCES SA is an active legal entity registered in Luxembourg (LU). LEI code: 5493008G7R570TOLE604. The LEI was first issued on Jul 10, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 13, 2025.

ⓘ Entity Details

LEI Code 5493008G7R570TOLE604 Legal Name MONTESQUIEU FINANCES SA Status ACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category General Entities Legal Form Société anonyme Registration # B112327

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 10, 2018 Last Updated Jun 13, 2025 Next Renewal Jun 13, 2025 (248 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Trade and Company Register

⚑ Addresses

Legal / Registered Address
1, rue Jean Piret
Luxembourg
LU-LU
L-2350
LU
Headquarters Address
1, rue Jean Piret
Luxembourg
LU-LU
L-2350
LU

A Other Names & Aliases

1 alternative name registered for this entity

Montesquieu Finances S.A. PREVIOUS_LEGAL_NAME · fr

📅 Registration Timeline

First Issued
Jul 10, 2018 — LEI initially registered
Renewal Overdue
Jun 13, 2025 — Renewal deadline has passed
Last Updated
Jun 13, 2025 — 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

5493
008G7R570TOLE6
04
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 MONTESQUIEU FINANCES SA? +

The Legal Entity Identifier (LEI) for MONTESQUIEU FINANCES SA is 5493008G7R570TOLE604. This 20-character code uniquely identifies MONTESQUIEU FINANCES SA in global financial transactions as per ISO 17442.

Is MONTESQUIEU FINANCES SA's LEI active? +

Yes, MONTESQUIEU FINANCES SA's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 13, 2025 and is due for renewal on Jun 13, 2025.

Where is MONTESQUIEU FINANCES SA registered? +

MONTESQUIEU FINANCES SA is registered in Luxembourg (jurisdiction: LU). The entity is registered under business register number B112327.

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 MONTESQUIEU FINANCES SA, registered in Luxembourg. The LEI code 5493008G7R570TOLE604 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.