MONTRACHET CAPITAL SAS

894500O5MMHDQHP9IP27Copied!

ACTIVE ISSUED 🇫🇷 France

MONTRACHET CAPITAL SAS is an active legal entity registered in France (FR). LEI code: 894500O5MMHDQHP9IP27. The LEI was first issued on May 2, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 13, 2026.

Entity Details

LEI Code 894500O5MMHDQHP9IP27 Legal Name MONTRACHET CAPITAL SAS Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 515331114

Registration & Compliance

Reg. Status ISSUED Initial Reg. May 2, 2018 Last Updated Apr 30, 2025 Next Renewal Jun 13, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies (Sirene)

Addresses

Legal / Registered Address
17 BD VITAL BOUHOT
NEUILLY-SUR-SEINE
FR-IDF
92200
FR
Headquarters Address
17 BD VITAL BOUHOT
NEUILLY-SUR-SEINE
FR-IDF
92200
FR

📅 Registration Timeline

First Issued
May 2, 2018 — LEI initially registered
Last Updated
Apr 30, 2025 — Record data last refreshed
Next Renewal
Jun 13, 2026 — 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
00O5MMHDQHP9IP
27
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.

? Frequently Asked Questions

What is the LEI number for MONTRACHET CAPITAL SAS? +

The Legal Entity Identifier (LEI) for MONTRACHET CAPITAL SAS is 894500O5MMHDQHP9IP27. This 20-character code uniquely identifies MONTRACHET CAPITAL SAS in global financial transactions as per ISO 17442.

Is MONTRACHET CAPITAL SAS's LEI active? +

Yes, MONTRACHET CAPITAL SAS's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 30, 2025 and is due for renewal on Jun 13, 2026.

Where is MONTRACHET CAPITAL SAS registered? +

MONTRACHET CAPITAL SAS is registered in France (jurisdiction: FR). The entity is registered under business register number 515331114.

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 MONTRACHET CAPITAL SAS, registered in France. The LEI code 894500O5MMHDQHP9IP27 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.