FINANCIERE HEVIA

9695007LKGD2KLT74560Copied!

ACTIVE LAPSED 🇫🇷 France

FINANCIERE HEVIA is an active legal entity registered in France (FR). LEI code: 9695007LKGD2KLT74560. The LEI was first issued on Aug 4, 2020 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Aug 6, 2021.

ⓘ Entity Details

LEI Code 9695007LKGD2KLT74560 Legal Name FINANCIERE HEVIA Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Autre société civile Registration # 840431852

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 4, 2020 Last Updated Jan 30, 2026 Next Renewal Aug 6, 2021 (1655 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 RUE MARCEL PAUL
SAINT-EGREVE
38120
FR
Headquarters Address
13 RUE MARCEL PAUL
SAINT-EGREVE
38120
FR

📅 Registration Timeline

First Issued
Aug 4, 2020 — LEI initially registered
Renewal Overdue
Aug 6, 2021 — Renewal deadline has passed
Last Updated
Jan 30, 2026 — 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
007LKGD2KLT745
60
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 HEVIA? +

The Legal Entity Identifier (LEI) for FINANCIERE HEVIA is 9695007LKGD2KLT74560. This 20-character code uniquely identifies FINANCIERE HEVIA in global financial transactions as per ISO 17442.

Is FINANCIERE HEVIA's LEI active? +

Yes, FINANCIERE HEVIA's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 30, 2026 and is due for renewal on Aug 6, 2021.

Where is FINANCIERE HEVIA registered? +

FINANCIERE HEVIA is registered in France (jurisdiction: FR). The entity is registered under business register number 840431852.

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 HEVIA, registered in France. The LEI code 9695007LKGD2KLT74560 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.