DANIEL RAVINEAU AUDIT

969500BA22ACQYOST777Copied!

ACTIVE ISSUED 🇫🇷 France

DANIEL RAVINEAU AUDIT is an active legal entity registered in France (FR). LEI code: 969500BA22ACQYOST777. The LEI was first issued on Oct 20, 2018 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Oct 29, 2026.

ⓘ Entity Details

LEI Code 969500BA22ACQYOST777 Legal Name DANIEL RAVINEAU AUDIT Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société à responsabilité limitée (sans autre indication) Registration # 443995337

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 20, 2018 Last Updated Oct 29, 2025 Next Renewal Oct 29, 2026 Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
63B AVENUE DE CHATEAUDUN
BLOIS
41000
FR
Headquarters Address
63B AVENUE DE CHATEAUDUN
BLOIS
41000
FR

A Other Names & Aliases

1 alternative name registered for this entity

D.R. AUDIT TRADING_OR_OPERATING_NAME · fr

📅 Registration Timeline

First Issued
Oct 20, 2018 — LEI initially registered
Last Updated
Oct 29, 2025 — Record data last refreshed
Next Renewal
Oct 29, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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
00BA22ACQYOST7
77
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)

AL3C Direct Parent

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

AL3C Ultimate Parent

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

🌎 Other Entities in FR

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DISTRITOYS
ACTIVE 213800RRHHU1H86MYF30
TURGOT ASSET MANAGEMENT
ACTIVE 96950090KJIOMK30N206
PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
ACTIVE 969500HLKO75GH6EQ897
MUTUELLE FAMIL CHEMINOTS DE FRANCE
ACTIVE 969500QW4FTOJU7AQX51
GROUPE LALLIARD
ACTIVE 9695007EFQ428N87PN92
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? Frequently Asked Questions

What is the LEI number for DANIEL RAVINEAU AUDIT? +

The Legal Entity Identifier (LEI) for DANIEL RAVINEAU AUDIT is 969500BA22ACQYOST777. This 20-character code uniquely identifies DANIEL RAVINEAU AUDIT in global financial transactions as per ISO 17442.

Is DANIEL RAVINEAU AUDIT's LEI active? +

Yes, DANIEL RAVINEAU AUDIT's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 29, 2025 and is due for renewal on Oct 29, 2026.

Where is DANIEL RAVINEAU AUDIT registered? +

DANIEL RAVINEAU AUDIT is registered in France (jurisdiction: FR). The entity is registered under business register number 443995337.

Who owns DANIEL RAVINEAU AUDIT? +

According to GLEIF Level 2 relationship data, DANIEL RAVINEAU AUDIT's parent entity is AL3C. 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 DANIEL RAVINEAU AUDIT, registered in France. The LEI code 969500BA22ACQYOST777 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.