KARIBAN GROUP

9695000T7D3SST2FF578Copied!

ACTIVE ISSUED 🇫🇷 France

KARIBAN GROUP is an active legal entity registered in France (FR). LEI code: 9695000T7D3SST2FF578. The LEI was first issued on Jan 31, 2018 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Feb 18, 2027.

ⓘ Entity Details

LEI Code 9695000T7D3SST2FF578 Legal Name KARIBAN GROUP Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 388833477

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 31, 2018 Last Updated Feb 14, 2026 Next Renewal Feb 18, 2027 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 AVENUE DU GIROU
VILLENEUVE-LES-BOULOC
31620
FR
Headquarters Address
10 AVENUE DU GIROU
VILLENEUVE-LES-BOULOC
31620
FR

A Other Names & Aliases

2 alternative names registered for this entity

TOP-TEX TRADING_OR_OPERATING_NAME · fr
TOP - TEX GROUP PREVIOUS_LEGAL_NAME · fr

📅 Registration Timeline

First Issued
Jan 31, 2018 — LEI initially registered
Last Updated
Feb 14, 2026 — Record data last refreshed
Next Renewal
Feb 18, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 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
000T7D3SST2FF5
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

SEGA
ACTIVE 98450080J05F59C9FK46
AG CONCEPT
ACTIVE 969500IR5D97U3XW4B39
DIECITECH
ACTIVE 254900IPGJQRSBX1OQ23
NOTOIRE
ACTIVE 96950078IKLE3GCPL323
TORELLI
ACTIVE 969500AP0YBAZFSEMM74
HOLDING LASANTE INVEST
ACTIVE 254900AMXQ0KMM815O76
View all entities in France →

? Frequently Asked Questions

What is the LEI number for KARIBAN GROUP? +

The Legal Entity Identifier (LEI) for KARIBAN GROUP is 9695000T7D3SST2FF578. This 20-character code uniquely identifies KARIBAN GROUP in global financial transactions as per ISO 17442.

Is KARIBAN GROUP's LEI active? +

Yes, KARIBAN GROUP's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 14, 2026 and is due for renewal on Feb 18, 2027.

Where is KARIBAN GROUP registered? +

KARIBAN GROUP is registered in France (jurisdiction: FR). The entity is registered under business register number 388833477.

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 KARIBAN GROUP, registered in France. The LEI code 9695000T7D3SST2FF578 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.