GROUPE HOLDING COURTIN INVESTISSEMENT (GHCI)

9695003KHSYFPKIAF388Copied!

ACTIVE LAPSED 🇫🇷 France

GROUPE HOLDING COURTIN INVESTISSEMENT (GHCI) is an active legal entity registered in France (FR). LEI code: 9695003KHSYFPKIAF388. The LEI was first issued on Jul 19, 2021 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jul 22, 2022.

ⓘ Entity Details

LEI Code 9695003KHSYFPKIAF388 Legal Name GROUPE HOLDING COURTIN INVESTISSEMENT (GHCI) Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 878730985

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 19, 2021 Last Updated May 22, 2024 Next Renewal Jul 22, 2022 (1305 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
13 ROUTE D'AVESNES
BAVAY
59570
FR
Headquarters Address
13 ROUTE D'AVESNES
BAVAY
59570
FR

📅 Registration Timeline

First Issued
Jul 19, 2021 — LEI initially registered
Renewal Overdue
Jul 22, 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
003KHSYFPKIAF3
88
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 GROUPE HOLDING COURTIN INVESTISSEMENT (GHCI)? +

The Legal Entity Identifier (LEI) for GROUPE HOLDING COURTIN INVESTISSEMENT (GHCI) is 9695003KHSYFPKIAF388. This 20-character code uniquely identifies GROUPE HOLDING COURTIN INVESTISSEMENT (GHCI) in global financial transactions as per ISO 17442.

Is GROUPE HOLDING COURTIN INVESTISSEMENT (GHCI)'s LEI active? +

Yes, GROUPE HOLDING COURTIN INVESTISSEMENT (GHCI)'s LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2024 and is due for renewal on Jul 22, 2022.

Where is GROUPE HOLDING COURTIN INVESTISSEMENT (GHCI) registered? +

GROUPE HOLDING COURTIN INVESTISSEMENT (GHCI) is registered in France (jurisdiction: FR). The entity is registered under business register number 878730985.

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 GROUPE HOLDING COURTIN INVESTISSEMENT (GHCI), registered in France. The LEI code 9695003KHSYFPKIAF388 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.