FINANCIERE RAMSES II

969500CDHS0Q8AR6JB18Copied!

INACTIVE RETIRED 🇫🇷 France

FINANCIERE RAMSES II is a inactive legal entity registered in France (FR). LEI code: 969500CDHS0Q8AR6JB18. The LEI was first issued on May 3, 2016 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due May 4, 2025.

ⓘ Entity Details

LEI Code 969500CDHS0Q8AR6JB18 Legal Name FINANCIERE RAMSES II Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 818425357

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 3, 2016 Last Updated Apr 10, 2025 Next Renewal May 4, 2025 (287 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
11 ALLEE DU MOULIN BERGER
ECULLY
69130
FR
Headquarters Address
11 ALLEE DU MOULIN BERGER
ECULLY
69130
FR

📅 Registration Timeline

First Issued
May 3, 2016 — LEI initially registered
Last Updated
Apr 10, 2025 — Record data last refreshed
Renewal Overdue
May 4, 2025 — Renewal deadline has passed

★ 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
00CDHS0Q8AR6JB
18
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

Subsidiaries & Children (1)

ERTEDIS Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for FINANCIERE RAMSES II? +

The Legal Entity Identifier (LEI) for FINANCIERE RAMSES II is 969500CDHS0Q8AR6JB18. This 20-character code uniquely identifies FINANCIERE RAMSES II in global financial transactions as per ISO 17442.

Is FINANCIERE RAMSES II's LEI active? +

No, FINANCIERE RAMSES II's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is FINANCIERE RAMSES II registered? +

FINANCIERE RAMSES II is registered in France (jurisdiction: FR). The entity is registered under business register number 818425357.

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 FINANCIERE RAMSES II, registered in France. The LEI code 969500CDHS0Q8AR6JB18 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.