DIF INVEST

9695009FSS4LRAC4N717Copied!

ACTIVE LAPSED 🇫🇷 France

DIF INVEST is an active legal entity registered in France (FR). LEI code: 9695009FSS4LRAC4N717. The LEI was first issued on Jun 28, 2018 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jun 29, 2019.

ⓘ Entity Details

LEI Code 9695009FSS4LRAC4N717 Legal Name DIF INVEST Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société à responsabilité limitée (sans autre indication) Registration # 823247150

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 28, 2018 Last Updated May 22, 2024 Next Renewal Jun 29, 2019 (2424 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
418 RUE DE BELLEVILLE
VILLEFRANCHE-SUR-SAONE
69400
FR
Headquarters Address
418 RUE DE BELLEVILLE
VILLEFRANCHE-SUR-SAONE
69400
FR

📅 Registration Timeline

First Issued
Jun 28, 2018 — LEI initially registered
Renewal Overdue
Jun 29, 2019 — Renewal deadline has passed
Last Updated
May 22, 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
009FSS4LRAC4N7
17
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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PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
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? Frequently Asked Questions

What is the LEI number for DIF INVEST? +

The Legal Entity Identifier (LEI) for DIF INVEST is 9695009FSS4LRAC4N717. This 20-character code uniquely identifies DIF INVEST in global financial transactions as per ISO 17442.

Is DIF INVEST's LEI active? +

Yes, DIF INVEST's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2024 and is due for renewal on Jun 29, 2019.

Where is DIF INVEST registered? +

DIF INVEST is registered in France (jurisdiction: FR). The entity is registered under business register number 823247150.

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 DIF INVEST, registered in France. The LEI code 9695009FSS4LRAC4N717 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.