FINANCIERE MOLITOR

9695004ZYAS28F3CMD35Copied!

ACTIVE LAPSED 🇫🇷 France

FINANCIERE MOLITOR is an active legal entity registered in France (FR). LEI code: 9695004ZYAS28F3CMD35. The LEI was first issued on Mar 31, 2023 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Apr 3, 2024.

ⓘ Entity Details

LEI Code 9695004ZYAS28F3CMD35 Legal Name FINANCIERE MOLITOR Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 382526184

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 31, 2023 Last Updated Oct 31, 2024 Next Renewal Apr 3, 2024 (684 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
6 RUE DE L ALBONI
PARIS 16
75016
FR
Headquarters Address
6 RUE DE L ALBONI
PARIS 16
75016
FR

📅 Registration Timeline

First Issued
Mar 31, 2023 — LEI initially registered
Renewal Overdue
Apr 3, 2024 — Renewal deadline has passed
Last Updated
Oct 31, 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
004ZYAS28F3CMD
35
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

ALLIANZ EPARGNE SALARIALE - ALLIANZ EPARGNE ACTIONS ISR SOLIDAIRE
ACTIVE 549300RQKYK0EIJJM934
PARKGLAZ
ACTIVE 894500KERFZE9X4UXB76
Spinecap
ACTIVE 967600U6EKLLPICZJZ46
SOCIETE CIVILE DU COURTIL ROBIN
ACTIVE 969500NI7K5V3AOYOR91
DIGITAL TP INVEST
ACTIVE 9695005KRNMG1OSZKL50
SPFPL CHAVIC
ACTIVE 894500NOJCJ5VK2NW257
View all entities in France →

? Frequently Asked Questions

What is the LEI number for FINANCIERE MOLITOR? +

The Legal Entity Identifier (LEI) for FINANCIERE MOLITOR is 9695004ZYAS28F3CMD35. This 20-character code uniquely identifies FINANCIERE MOLITOR in global financial transactions as per ISO 17442.

Is FINANCIERE MOLITOR's LEI active? +

Yes, FINANCIERE MOLITOR's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 31, 2024 and is due for renewal on Apr 3, 2024.

Where is FINANCIERE MOLITOR registered? +

FINANCIERE MOLITOR is registered in France (jurisdiction: FR). The entity is registered under business register number 382526184.

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 FINANCIERE MOLITOR, registered in France. The LEI code 9695004ZYAS28F3CMD35 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.