RAISIA HOLDING

9695006D36LR5UK5MB81Copied!

ACTIVE LAPSED 🇫🇷 France

RAISIA HOLDING is an active legal entity registered in France (FR). LEI code: 9695006D36LR5UK5MB81. The LEI was first issued on Jan 7, 2022 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jan 13, 2025.

ⓘ Entity Details

LEI Code 9695006D36LR5UK5MB81 Legal Name RAISIA HOLDING Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société à responsabilité limitée (sans autre indication) Registration # 848779534

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 7, 2022 Last Updated Jan 14, 2025 Next Renewal Jan 13, 2025 (398 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
454 ROUTE DES BAUGES
HERY-SUR-ALBY
74540
FR
Headquarters Address
454 ROUTE DES BAUGES
HERY-SUR-ALBY
74540
FR

📅 Registration Timeline

First Issued
Jan 7, 2022 — LEI initially registered
Renewal Overdue
Jan 13, 2025 — Renewal deadline has passed
Last Updated
Jan 14, 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
006D36LR5UK5MB
81
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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ACTIVE 9695008ZT9KGTQJ3LX08
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? Frequently Asked Questions

What is the LEI number for RAISIA HOLDING? +

The Legal Entity Identifier (LEI) for RAISIA HOLDING is 9695006D36LR5UK5MB81. This 20-character code uniquely identifies RAISIA HOLDING in global financial transactions as per ISO 17442.

Is RAISIA HOLDING's LEI active? +

Yes, RAISIA HOLDING's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 14, 2025 and is due for renewal on Jan 13, 2025.

Where is RAISIA HOLDING registered? +

RAISIA HOLDING is registered in France (jurisdiction: FR). The entity is registered under business register number 848779534.

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 RAISIA HOLDING, registered in France. The LEI code 9695006D36LR5UK5MB81 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.