VALMI RETAIL

969500BGFJREF1I62U69Copied!

ACTIVE ISSUED 🇫🇷 France

VALMI RETAIL is an active legal entity registered in France (FR). LEI code: 969500BGFJREF1I62U69. The LEI was first issued on Feb 20, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Nov 5, 2026.

ⓘ Entity Details

LEI Code 969500BGFJREF1I62U69 Legal Name VALMI RETAIL Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société civile immobilière Registration # 438458911

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 20, 2014 Last Updated Oct 29, 2025 Next Renewal Nov 5, 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
123 RUE DU CHATEAU
BOULOGNE-BILLANCOURT
92100
FR
Headquarters Address
123 RUE DU CHATEAU
BOULOGNE-BILLANCOURT
92100
FR

📅 Registration Timeline

First Issued
Feb 20, 2014 — LEI initially registered
Last Updated
Oct 29, 2025 — Record data last refreshed
Next Renewal
Nov 5, 2026 — Upcoming renewal deadline

★ 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
00BGFJREF1I62U
69
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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? Frequently Asked Questions

What is the LEI number for VALMI RETAIL? +

The Legal Entity Identifier (LEI) for VALMI RETAIL is 969500BGFJREF1I62U69. This 20-character code uniquely identifies VALMI RETAIL in global financial transactions as per ISO 17442.

Is VALMI RETAIL's LEI active? +

Yes, VALMI RETAIL's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 29, 2025 and is due for renewal on Nov 5, 2026.

Where is VALMI RETAIL registered? +

VALMI RETAIL is registered in France (jurisdiction: FR). The entity is registered under business register number 438458911.

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 VALMI RETAIL, registered in France. The LEI code 969500BGFJREF1I62U69 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.