FINAXY GROUP

969500BD2PV7RVTURM30Copied!

ACTIVE ISSUED 🇫🇷 France

FINAXY GROUP is an active legal entity registered in France (FR). LEI code: 969500BD2PV7RVTURM30. The LEI was first issued on Mar 27, 2025 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Mar 27, 2026.

ⓘ Entity Details

LEI Code 969500BD2PV7RVTURM30 Legal Name FINAXY GROUP Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 513800565

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 27, 2025 Last Updated Feb 15, 2026 Next Renewal Mar 27, 2026 (in 40 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
74 RUE ANATOLE FRANCE
LEVALLOIS-PERRET
92300
FR
Headquarters Address
74 RUE ANATOLE FRANCE
LEVALLOIS-PERRET
92300
FR

📅 Registration Timeline

First Issued
Mar 27, 2025 — LEI initially registered
Last Updated
Feb 15, 2026 — Record data last refreshed
Next Renewal
Mar 27, 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
00BD2PV7RVTURM
30
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 (1)

FINAXY CORPORATE Direct Parent

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

🌎 Other Entities in FR

Discover other legal entities registered in the same jurisdiction

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
View all entities in France →

? Frequently Asked Questions

What is the LEI number for FINAXY GROUP? +

The Legal Entity Identifier (LEI) for FINAXY GROUP is 969500BD2PV7RVTURM30. This 20-character code uniquely identifies FINAXY GROUP in global financial transactions as per ISO 17442.

Is FINAXY GROUP's LEI active? +

Yes, FINAXY GROUP's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 15, 2026 and is due for renewal on Mar 27, 2026.

Where is FINAXY GROUP registered? +

FINAXY GROUP is registered in France (jurisdiction: FR). The entity is registered under business register number 513800565.

Who owns FINAXY GROUP? +

According to GLEIF Level 2 relationship data, FINAXY GROUP's parent entity is FINAXY CORPORATE. 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 FINAXY GROUP, registered in France. The LEI code 969500BD2PV7RVTURM30 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.