CASTA FINANCES

9695000EXKEMW4BW5O97Copied!

ACTIVE LAPSED 🇫🇷 France

CASTA FINANCES is an active legal entity registered in France (FR). LEI code: 9695000EXKEMW4BW5O97. The LEI was first issued on Jul 20, 2021 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jul 21, 2022.

ⓘ Entity Details

LEI Code 9695000EXKEMW4BW5O97 Legal Name CASTA FINANCES Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Autre société civile Registration # 853713865

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 20, 2021 Last Updated May 22, 2024 Next Renewal Jul 21, 2022 (1306 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
10 RUE DU CONDOR
L'UNION
31240
FR
Headquarters Address
10 RUE DU CONDOR
L'UNION
31240
FR

📅 Registration Timeline

First Issued
Jul 20, 2021 — LEI initially registered
Renewal Overdue
Jul 21, 2022 — Renewal deadline has passed
Last Updated
May 22, 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
000EXKEMW4BW5O
97
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

DISTRITOYS
ACTIVE 213800RRHHU1H86MYF30
TURGOT ASSET MANAGEMENT
ACTIVE 96950090KJIOMK30N206
PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
ACTIVE 969500HLKO75GH6EQ897
MUTUELLE FAMIL CHEMINOTS DE FRANCE
ACTIVE 969500QW4FTOJU7AQX51
GROUPE LALLIARD
ACTIVE 9695007EFQ428N87PN92
View all entities in France →

? Frequently Asked Questions

What is the LEI number for CASTA FINANCES? +

The Legal Entity Identifier (LEI) for CASTA FINANCES is 9695000EXKEMW4BW5O97. This 20-character code uniquely identifies CASTA FINANCES in global financial transactions as per ISO 17442.

Is CASTA FINANCES's LEI active? +

Yes, CASTA FINANCES's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2024 and is due for renewal on Jul 21, 2022.

Where is CASTA FINANCES registered? +

CASTA FINANCES is registered in France (jurisdiction: FR). The entity is registered under business register number 853713865.

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 CASTA FINANCES, registered in France. The LEI code 9695000EXKEMW4BW5O97 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.