AM FINANCES

8945000V94T2MHILBO39Copied!

ACTIVE LAPSED 🇫🇷 France

AM FINANCES is an active legal entity registered in France (FR). LEI code: 8945000V94T2MHILBO39. The LEI was first issued on Jul 25, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 25, 2023.

ⓘ Entity Details

LEI Code 8945000V94T2MHILBO39 Legal Name AM FINANCES Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 808426043

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 25, 2022 Last Updated Jul 25, 2023 Next Renewal Jul 25, 2023 (936 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Commerce and Companies

⚑ Addresses

Legal / Registered Address
7 CHEMIN DES HAUTES GROUX
MEZY SUR SEINE
FR-78
78250
FR
Headquarters Address
7 CHEMIN DES HAUTES GROUX
MEZY SUR SEINE
FR-78
78250
FR

📅 Registration Timeline

First Issued
Jul 25, 2022 — LEI initially registered
Renewal Overdue
Jul 25, 2023 — Renewal deadline has passed
Last Updated
Jul 25, 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

8945
000V94T2MHILBO
39
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 AM FINANCES? +

The Legal Entity Identifier (LEI) for AM FINANCES is 8945000V94T2MHILBO39. This 20-character code uniquely identifies AM FINANCES in global financial transactions as per ISO 17442.

Is AM FINANCES's LEI active? +

Yes, AM FINANCES's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 25, 2023 and is due for renewal on Jul 25, 2023.

Where is AM FINANCES registered? +

AM FINANCES is registered in France (jurisdiction: FR). The entity is registered under business register number 808426043.

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 AM FINANCES, registered in France. The LEI code 8945000V94T2MHILBO39 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.