NATIO FONDS OPTIMA

96950009G576AWPI4H80Copied!

INACTIVE RETIRED FUND 🇫🇷 France

NATIO FONDS OPTIMA is a inactive legal entity registered in France (FR). LEI code: 96950009G576AWPI4H80. The LEI was first issued on Nov 20, 2013 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Nov 20, 2021.

ⓘ Entity Details

LEI Code 96950009G576AWPI4H80 Legal Name NATIO FONDS OPTIMA Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category Investment Funds Legal Form Organisme de placement collectif en valeurs mobilières sans personnalité morale Registration # 23491

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 20, 2013 Last Updated Jan 1, 2023 Next Renewal Nov 20, 2021 (1548 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority RA000190

⚑ Addresses

Legal / Registered Address
1 BD HAUSSMANN
PARIS 9
75009
FR
Headquarters Address
C/O BNP PARIBAS ASSET MANAGEMENT FRANCE
1 BD HAUSSMANN
PARIS 9
75009
FR

📅 Registration Timeline

First Issued
Nov 20, 2013 — LEI initially registered
Renewal Overdue
Nov 20, 2021 — Renewal deadline has passed
Last Updated
Jan 1, 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

9695
0009G576AWPI4H
80
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 NATIO FONDS OPTIMA? +

The Legal Entity Identifier (LEI) for NATIO FONDS OPTIMA is 96950009G576AWPI4H80. This 20-character code uniquely identifies NATIO FONDS OPTIMA in global financial transactions as per ISO 17442.

Is NATIO FONDS OPTIMA's LEI active? +

No, NATIO FONDS OPTIMA'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 NATIO FONDS OPTIMA registered? +

NATIO FONDS OPTIMA is registered in France (jurisdiction: FR). The entity is registered under business register number 23491.

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 NATIO FONDS OPTIMA, registered in France. The LEI code 96950009G576AWPI4H80 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.