PONCET ASSETS MANAGEMENT

96950082AAMOBTL5MF86Copied!

ACTIVE LAPSED 🇫🇷 France

PONCET ASSETS MANAGEMENT is an active legal entity registered in France (FR). LEI code: 96950082AAMOBTL5MF86. The LEI was first issued on Oct 24, 2021 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due May 20, 2025.

ⓘ Entity Details

LEI Code 96950082AAMOBTL5MF86 Legal Name PONCET ASSETS MANAGEMENT Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 902472208

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 24, 2021 Last Updated May 20, 2025 Next Renewal May 20, 2025 (272 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
11 ALLEE ANTONIA ET JACQUES MURON
MONTBRISON
42600
FR
Headquarters Address
11 ALLEE ANTONIA ET JACQUES MURON
MONTBRISON
42600
FR

📅 Registration Timeline

First Issued
Oct 24, 2021 — LEI initially registered
Renewal Overdue
May 20, 2025 — Renewal deadline has passed
Last Updated
May 20, 2025 — Record data last refreshed

★ Data Quality

80%
8 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
0082AAMOBTL5MF
86
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (2)

AB INVESTISSEMENT Direct Parent
AB INVESTISSEMENT Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for PONCET ASSETS MANAGEMENT? +

The Legal Entity Identifier (LEI) for PONCET ASSETS MANAGEMENT is 96950082AAMOBTL5MF86. This 20-character code uniquely identifies PONCET ASSETS MANAGEMENT in global financial transactions as per ISO 17442.

Is PONCET ASSETS MANAGEMENT's LEI active? +

Yes, PONCET ASSETS MANAGEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on May 20, 2025 and is due for renewal on May 20, 2025.

Where is PONCET ASSETS MANAGEMENT registered? +

PONCET ASSETS MANAGEMENT is registered in France (jurisdiction: FR). The entity is registered under business register number 902472208.

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 PONCET ASSETS MANAGEMENT, registered in France. The LEI code 96950082AAMOBTL5MF86 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.