CASINO MONETAIRE (CAS S)

96950008AS7Z4X2TPZ78Copied!

INACTIVE RETIRED FUND 🇫🇷 France

CASINO MONETAIRE (CAS S) is a inactive legal entity registered in France (FR). LEI code: 96950008AS7Z4X2TPZ78. The LEI was first issued on Jan 29, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jan 29, 2019.

ⓘ Entity Details

LEI Code 96950008AS7Z4X2TPZ78 Legal Name CASINO MONETAIRE (CAS S) Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category Investment Funds Legal Form Organisme de placement collectif en valeurs mobilières sans personnalité morale Registration # 4027

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 29, 2014 Last Updated Aug 27, 2024 Next Renewal Jan 29, 2019 (2574 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority RA000190

⚑ Addresses

Legal / Registered Address
43 AV PIERRE MENDES FRANCE
PARIS 13
75013
FR
Headquarters Address
C/O NATIXIS INVESTMENT MANAGERS INTERNATIONAL
43 AV PIERRE MENDES FRANCE
PARIS 13
75013
FR

📅 Registration Timeline

First Issued
Jan 29, 2014 — LEI initially registered
Renewal Overdue
Jan 29, 2019 — Renewal deadline has passed
Last Updated
Aug 27, 2024 — 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

9695
0008AS7Z4X2TPZ
78
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

ALLIANZ EPARGNE SALARIALE - ALLIANZ EPARGNE ACTIONS ISR SOLIDAIRE
ACTIVE 549300RQKYK0EIJJM934
PARKGLAZ
ACTIVE 894500KERFZE9X4UXB76
Spinecap
ACTIVE 967600U6EKLLPICZJZ46
SOCIETE CIVILE DU COURTIL ROBIN
ACTIVE 969500NI7K5V3AOYOR91
DIGITAL TP INVEST
ACTIVE 9695005KRNMG1OSZKL50
SPFPL CHAVIC
ACTIVE 894500NOJCJ5VK2NW257
View all entities in France →

? Frequently Asked Questions

What is the LEI number for CASINO MONETAIRE (CAS S)? +

The Legal Entity Identifier (LEI) for CASINO MONETAIRE (CAS S) is 96950008AS7Z4X2TPZ78. This 20-character code uniquely identifies CASINO MONETAIRE (CAS S) in global financial transactions as per ISO 17442.

Is CASINO MONETAIRE (CAS S)'s LEI active? +

No, CASINO MONETAIRE (CAS S)'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 CASINO MONETAIRE (CAS S) registered? +

CASINO MONETAIRE (CAS S) is registered in France (jurisdiction: FR). The entity is registered under business register number 4027.

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 CASINO MONETAIRE (CAS S), registered in France. The LEI code 96950008AS7Z4X2TPZ78 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.