IES SARL MONACO

894500L0AYCBW6U3XZ69Copied!

ACTIVE ISSUED 🇲🇨 Monaco

IES SARL MONACO is an active legal entity registered in Monaco (MC). LEI code: 894500L0AYCBW6U3XZ69. The LEI was first issued on Feb 12, 2026 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 12, 2027.

ⓘ Entity Details

LEI Code 894500L0AYCBW6U3XZ69 Legal Name IES SARL MONACO Status ACTIVE Jurisdiction 🇲🇨 Monaco (MC) Category General Entities Legal Form Société à Responsabilité Limitée Registration # 98S03409

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 12, 2026 Last Updated Feb 12, 2026 Next Renewal Feb 12, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Registry of Commerce and Industry

⚑ Addresses

Legal / Registered Address
5 Avenue Princesse Alice - Palais Saint James
MONACO
98000
MC
Headquarters Address
5 Avenue Princesse Alice - Palais Saint James
MONACO
98000
MC

📅 Registration Timeline

First Issued
Feb 12, 2026 — LEI initially registered
Last Updated
Feb 12, 2026 — Record data last refreshed
Next Renewal
Feb 12, 2027 — Upcoming renewal deadline

★ 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
00L0AYCBW6U3XZ
69
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 MC

Discover other legal entities registered in the same jurisdiction

CARLA CIAUDANO ET CIE
ACTIVE 984500540U975864B067
NETTUNO
ACTIVE 254900MP4R1CBPXH1R16
RAFFAELLO
ACTIVE 254900UTOLU88VI25I43
ZUTRA
ACTIVE 984500A3903VN508L576
PIVOT CAPITAL MANAGEMENT (MONACO) S.A.M.
ACTIVE GVA4FBW4PPRLP87LAD29
S.A.M. AUREL BGC MONACO
ACTIVE 984500SB8DA0AC3J4482
View all entities in Monaco →

? Frequently Asked Questions

What is the LEI number for IES SARL MONACO? +

The Legal Entity Identifier (LEI) for IES SARL MONACO is 894500L0AYCBW6U3XZ69. This 20-character code uniquely identifies IES SARL MONACO in global financial transactions as per ISO 17442.

Is IES SARL MONACO's LEI active? +

Yes, IES SARL MONACO's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 12, 2026 and is due for renewal on Feb 12, 2027.

Where is IES SARL MONACO registered? +

IES SARL MONACO is registered in Monaco (jurisdiction: MC). The entity is registered under business register number 98S03409.

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 IES SARL MONACO, registered in Monaco. The LEI code 894500L0AYCBW6U3XZ69 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.