FORTUNEA INVEST

969500D36NKF5XFNK834Copied!

ACTIVE LAPSED 🇫🇷 France

FORTUNEA INVEST is an active legal entity registered in France (FR). LEI code: 969500D36NKF5XFNK834. The LEI was first issued on Jun 26, 2021 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jun 28, 2023.

ⓘ Entity Details

LEI Code 969500D36NKF5XFNK834 Legal Name FORTUNEA INVEST Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 817977325

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 26, 2021 Last Updated Jul 31, 2025 Next Renewal Jun 28, 2023 (964 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
190 ROUTE DE LA MANAUDE
GAURE
31590
FR
Headquarters Address
190 ROUTE DE LA MANAUDE
GAURE
31590
FR

A Other Names & Aliases

1 alternative name registered for this entity

CF GESTION PRIVEE TRADING_OR_OPERATING_NAME · fr

📅 Registration Timeline

First Issued
Jun 26, 2021 — LEI initially registered
Renewal Overdue
Jun 28, 2023 — Renewal deadline has passed
Last Updated
Jul 31, 2025 — Record data last refreshed

★ 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
00D36NKF5XFNK8
34
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 FORTUNEA INVEST? +

The Legal Entity Identifier (LEI) for FORTUNEA INVEST is 969500D36NKF5XFNK834. This 20-character code uniquely identifies FORTUNEA INVEST in global financial transactions as per ISO 17442.

Is FORTUNEA INVEST's LEI active? +

Yes, FORTUNEA INVEST's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2025 and is due for renewal on Jun 28, 2023.

Where is FORTUNEA INVEST registered? +

FORTUNEA INVEST is registered in France (jurisdiction: FR). The entity is registered under business register number 817977325.

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 FORTUNEA INVEST, registered in France. The LEI code 969500D36NKF5XFNK834 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.