FINANCIERE SAINT LOUIS

969500AA8CSM7IDAZ296Copied!

ACTIVE ISSUED 🇫🇷 France

FINANCIERE SAINT LOUIS is an active legal entity registered in France (FR). LEI code: 969500AA8CSM7IDAZ296. The LEI was first issued on Aug 18, 2017 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due May 5, 2026.

ⓘ Entity Details

LEI Code 969500AA8CSM7IDAZ296 Legal Name FINANCIERE SAINT LOUIS Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 339533051

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 18, 2017 Last Updated May 5, 2025 Next Renewal May 5, 2026 (in 78 days) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
3 RUE VIOLLET LE DUC
SAINT-MAUR-DES-FOSSES
94210
FR
Headquarters Address
3 RUE VIOLLET LE DUC
SAINT-MAUR-DES-FOSSES
94210
FR

📅 Registration Timeline

First Issued
Aug 18, 2017 — LEI initially registered
Last Updated
May 5, 2025 — Record data last refreshed
Next Renewal
May 5, 2026 — Upcoming renewal deadline

★ 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
00AA8CSM7IDAZ2
96
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

Parent Entities (2)

FIVE ROOTS INVEST Direct Parent

This entity is directly consolidated by its parent in accounting terms.

FIVE ROOTS INVEST Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (1)

LOGISTIQUE ET FROID DE L'ELORN Direct Parent

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? Frequently Asked Questions

What is the LEI number for FINANCIERE SAINT LOUIS? +

The Legal Entity Identifier (LEI) for FINANCIERE SAINT LOUIS is 969500AA8CSM7IDAZ296. This 20-character code uniquely identifies FINANCIERE SAINT LOUIS in global financial transactions as per ISO 17442.

Is FINANCIERE SAINT LOUIS's LEI active? +

Yes, FINANCIERE SAINT LOUIS's LEI is currently active (registration status: ISSUED). The record was last updated on May 5, 2025 and is due for renewal on May 5, 2026.

Where is FINANCIERE SAINT LOUIS registered? +

FINANCIERE SAINT LOUIS is registered in France (jurisdiction: FR). The entity is registered under business register number 339533051.

Who owns FINANCIERE SAINT LOUIS? +

According to GLEIF Level 2 relationship data, FINANCIERE SAINT LOUIS's parent entity is FIVE ROOTS INVEST. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 SAINT LOUIS, registered in France. The LEI code 969500AA8CSM7IDAZ296 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.