COFINEA I

549300RVMELK1Q66TL40Copied!

INACTIVE RETIRED 🇫🇷 France

COFINEA I is a inactive legal entity registered in France (FR). LEI code: 549300RVMELK1Q66TL40. The LEI was first issued on Feb 7, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 1, 2021.

ⓘ Entity Details

LEI Code 549300RVMELK1Q66TL40 Legal Name COFINEA I Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 538 144 122

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 7, 2014 Last Updated Dec 16, 2024 Next Renewal Jan 1, 2021 (1872 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Commerce and Companies

⚑ Addresses

Legal / Registered Address
13 RUE DU DOCTEUR LANCEREAUX
PARIS
FR-75C
75008
FR
Headquarters Address
BOULEVARD DE LA WOLUWE 58
BRUSSELS
BE-BRU
1200
BE

A Other Names & Aliases

2 alternative names registered for this entity

NEMO SAS PREVIOUS_LEGAL_NAME
COFINEA I SAS PREVIOUS_LEGAL_NAME

📅 Registration Timeline

First Issued
Feb 7, 2014 — LEI initially registered
Renewal Overdue
Jan 1, 2021 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
00RVMELK1Q66TL
40
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.

🌎 Other Entities in FR

Discover other legal entities registered in the same jurisdiction

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
View all entities in France →

? Frequently Asked Questions

What is the LEI number for COFINEA I? +

The Legal Entity Identifier (LEI) for COFINEA I is 549300RVMELK1Q66TL40. This 20-character code uniquely identifies COFINEA I in global financial transactions as per ISO 17442.

Is COFINEA I's LEI active? +

No, COFINEA I's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is COFINEA I registered? +

COFINEA I is registered in France (jurisdiction: FR). The entity is registered under business register number 538 144 122.

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 COFINEA I, registered in France. The LEI code 549300RVMELK1Q66TL40 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.