QUALITAIR & SEA DIMOTRANS GROUP

969500CB3MFURLI5UB12Copied!

ACTIVE ISSUED 🇫🇷 France

QUALITAIR & SEA DIMOTRANS GROUP is an active legal entity registered in France (FR). LEI code: 969500CB3MFURLI5UB12. The LEI was first issued on Jun 27, 2022 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jul 4, 2026.

ⓘ Entity Details

LEI Code 969500CB3MFURLI5UB12 Legal Name QUALITAIR & SEA DIMOTRANS GROUP Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 901144428

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 27, 2022 Last Updated Jun 17, 2025 Next Renewal Jul 4, 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
4 RUE DU MEUNIER
ZAC DU MOULIN
ROISSY-EN-FRANCE
95700
FR
Headquarters Address
4 RUE DU MEUNIER
ZAC DU MOULIN
ROISSY-EN-FRANCE
95700
FR

A Other Names & Aliases

1 alternative name registered for this entity

DIMOTRANS OVERSEAS PREVIOUS_LEGAL_NAME · fr

📅 Registration Timeline

First Issued
Jun 27, 2022 — LEI initially registered
Last Updated
Jun 17, 2025 — Record data last refreshed
Next Renewal
Jul 4, 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
00CB3MFURLI5UB
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)

DIMOTRANS Direct Parent

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

DIMOTRANS GROUP Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for QUALITAIR & SEA DIMOTRANS GROUP? +

The Legal Entity Identifier (LEI) for QUALITAIR & SEA DIMOTRANS GROUP is 969500CB3MFURLI5UB12. This 20-character code uniquely identifies QUALITAIR & SEA DIMOTRANS GROUP in global financial transactions as per ISO 17442.

Is QUALITAIR & SEA DIMOTRANS GROUP's LEI active? +

Yes, QUALITAIR & SEA DIMOTRANS GROUP's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 17, 2025 and is due for renewal on Jul 4, 2026.

Where is QUALITAIR & SEA DIMOTRANS GROUP registered? +

QUALITAIR & SEA DIMOTRANS GROUP is registered in France (jurisdiction: FR). The entity is registered under business register number 901144428.

Who owns QUALITAIR & SEA DIMOTRANS GROUP? +

According to GLEIF Level 2 relationship data, QUALITAIR & SEA DIMOTRANS GROUP's parent entity is DIMOTRANS GROUP. 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 QUALITAIR & SEA DIMOTRANS GROUP, registered in France. The LEI code 969500CB3MFURLI5UB12 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.