FILHET ALLARD ET CIE

969500C2XIHSPMZQIP12Copied!

ACTIVE ISSUED 🇫🇷 France

FILHET ALLARD ET CIE is an active legal entity registered in France (FR). LEI code: 969500C2XIHSPMZQIP12. The LEI was first issued on Mar 11, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Oct 20, 2026.

ⓘ Entity Details

LEI Code 969500C2XIHSPMZQIP12 Legal Name FILHET ALLARD ET CIE Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 393666581

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 11, 2014 Last Updated Oct 8, 2025 Next Renewal Oct 20, 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
RUE MIGUEL DE CERVANTES
MERIGNAC
33700
FR
Headquarters Address
RUE MIGUEL DE CERVANTES
MERIGNAC
33700
FR

A Other Names & Aliases

1 alternative name registered for this entity

CAB POISOT ASS-GPE TILGE-GERSON... TRADING_OR_OPERATING_NAME · fr

📅 Registration Timeline

First Issued
Mar 11, 2014 — LEI initially registered
Last Updated
Oct 8, 2025 — Record data last refreshed
Next Renewal
Oct 20, 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
00C2XIHSPMZQIP
12
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)

FILHET ALLARD Direct Parent

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

FILHET ALLARD 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 FILHET ALLARD ET CIE? +

The Legal Entity Identifier (LEI) for FILHET ALLARD ET CIE is 969500C2XIHSPMZQIP12. This 20-character code uniquely identifies FILHET ALLARD ET CIE in global financial transactions as per ISO 17442.

Is FILHET ALLARD ET CIE's LEI active? +

Yes, FILHET ALLARD ET CIE's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 8, 2025 and is due for renewal on Oct 20, 2026.

Where is FILHET ALLARD ET CIE registered? +

FILHET ALLARD ET CIE is registered in France (jurisdiction: FR). The entity is registered under business register number 393666581.

Who owns FILHET ALLARD ET CIE? +

According to GLEIF Level 2 relationship data, FILHET ALLARD ET CIE's parent entity is FILHET ALLARD. 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 FILHET ALLARD ET CIE, registered in France. The LEI code 969500C2XIHSPMZQIP12 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.