UGEPA

9695003CUY4OW7TL7463Copied!

ACTIVE LAPSED 🇫🇷 France

UGEPA is an active legal entity registered in France (FR). LEI code: 9695003CUY4OW7TL7463. The LEI was first issued on Oct 13, 2017 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jun 9, 2024.

ⓘ Entity Details

LEI Code 9695003CUY4OW7TL7463 Legal Name UGEPA Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form SA à conseil d'administration (s.a.i.) Registration # 741720262

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 13, 2017 Last Updated Jun 9, 2024 Next Renewal Jun 9, 2024 (617 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
ROUTE DE THENNES
ZONE INDUSTRIELLE
MOREUIL
80110
FR
Headquarters Address
ROUTE DE THENNES
ZONE INDUSTRIELLE
MOREUIL
80110
FR

📅 Registration Timeline

First Issued
Oct 13, 2017 — LEI initially registered
Renewal Overdue
Jun 9, 2024 — Renewal deadline has passed
Last Updated
Jun 9, 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
003CUY4OW7TL74
63
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 UGEPA? +

The Legal Entity Identifier (LEI) for UGEPA is 9695003CUY4OW7TL7463. This 20-character code uniquely identifies UGEPA in global financial transactions as per ISO 17442.

Is UGEPA's LEI active? +

Yes, UGEPA's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 9, 2024 and is due for renewal on Jun 9, 2024.

Where is UGEPA registered? +

UGEPA is registered in France (jurisdiction: FR). The entity is registered under business register number 741720262.

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 UGEPA, registered in France. The LEI code 9695003CUY4OW7TL7463 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.