FEFA INVESTISSEMENTS

9695000R4NL0DM7M7662Copied!

ACTIVE LAPSED 🇫🇷 France

FEFA INVESTISSEMENTS is an active legal entity registered in France (FR). LEI code: 9695000R4NL0DM7M7662. The LEI was first issued on Feb 21, 2018 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Feb 6, 2025.

ⓘ Entity Details

LEI Code 9695000R4NL0DM7M7662 Legal Name FEFA INVESTISSEMENTS Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 399378983

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 21, 2018 Last Updated Feb 6, 2025 Next Renewal Feb 6, 2025 (375 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
4 RUE PANHARD
LE COUDRAY-MONTCEAUX
91830
FR
Headquarters Address
4 RUE PANHARD
LE COUDRAY-MONTCEAUX
91830
FR

📅 Registration Timeline

First Issued
Feb 21, 2018 — LEI initially registered
Renewal Overdue
Feb 6, 2025 — Renewal deadline has passed
Last Updated
Feb 6, 2025 — 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
000R4NL0DM7M76
62
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 FEFA INVESTISSEMENTS? +

The Legal Entity Identifier (LEI) for FEFA INVESTISSEMENTS is 9695000R4NL0DM7M7662. This 20-character code uniquely identifies FEFA INVESTISSEMENTS in global financial transactions as per ISO 17442.

Is FEFA INVESTISSEMENTS's LEI active? +

Yes, FEFA INVESTISSEMENTS's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 6, 2025 and is due for renewal on Feb 6, 2025.

Where is FEFA INVESTISSEMENTS registered? +

FEFA INVESTISSEMENTS is registered in France (jurisdiction: FR). The entity is registered under business register number 399378983.

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 FEFA INVESTISSEMENTS, registered in France. The LEI code 9695000R4NL0DM7M7662 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.