HOLDING DOMINIQUE DENIS

9695004AQ3SYRK7KHT53Copied!

ACTIVE LAPSED 🇫🇷 France

HOLDING DOMINIQUE DENIS is an active legal entity registered in France (FR). LEI code: 9695004AQ3SYRK7KHT53. The LEI was first issued on Jun 23, 2018 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jul 26, 2020.

ⓘ Entity Details

LEI Code 9695004AQ3SYRK7KHT53 Legal Name HOLDING DOMINIQUE DENIS Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Autre société civile Registration # 403185010

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 23, 2018 Last Updated May 29, 2025 Next Renewal Jul 26, 2020 (2031 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
322 RUE DE CAYOLA
TALMONT-SAINT-HILAIRE
85440
FR
Headquarters Address
322 RUE DE CAYOLA
TALMONT-SAINT-HILAIRE
85440
FR

📅 Registration Timeline

First Issued
Jun 23, 2018 — LEI initially registered
Renewal Overdue
Jul 26, 2020 — Renewal deadline has passed
Last Updated
May 29, 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
004AQ3SYRK7KHT
53
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 HOLDING DOMINIQUE DENIS? +

The Legal Entity Identifier (LEI) for HOLDING DOMINIQUE DENIS is 9695004AQ3SYRK7KHT53. This 20-character code uniquely identifies HOLDING DOMINIQUE DENIS in global financial transactions as per ISO 17442.

Is HOLDING DOMINIQUE DENIS's LEI active? +

Yes, HOLDING DOMINIQUE DENIS's LEI is currently active (registration status: LAPSED). The record was last updated on May 29, 2025 and is due for renewal on Jul 26, 2020.

Where is HOLDING DOMINIQUE DENIS registered? +

HOLDING DOMINIQUE DENIS is registered in France (jurisdiction: FR). The entity is registered under business register number 403185010.

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 HOLDING DOMINIQUE DENIS, registered in France. The LEI code 9695004AQ3SYRK7KHT53 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.