GESTION TRESORERIE

969500DHFZPIP3L2PE92Copied!

INACTIVE RETIRED FUND 🇫🇷 France

GESTION TRESORERIE is a inactive legal entity registered in France (FR). LEI code: 969500DHFZPIP3L2PE92. The LEI was first issued on Jan 14, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jun 12, 2019.

ⓘ Entity Details

LEI Code 969500DHFZPIP3L2PE92 Legal Name GESTION TRESORERIE Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category Investment Funds Legal Form Organisme de placement collectif en valeurs mobilières sans personnalité morale Registration # 13171

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 14, 2014 Last Updated Dec 31, 2022 Next Renewal Jun 12, 2019 (2441 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority RA000190

⚑ Addresses

Legal / Registered Address
115 RUE MONTMARTRE
PARIS 2
75002
FR
Headquarters Address
C/O VEGA INVESTMENT MANAGERS
115 RUE MONTMARTRE
PARIS 2
75002
FR

📅 Registration Timeline

First Issued
Jan 14, 2014 — LEI initially registered
Renewal Overdue
Jun 12, 2019 — Renewal deadline has passed
Last Updated
Dec 31, 2022 — Record data last refreshed

★ 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
00DHFZPIP3L2PE
92
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 GESTION TRESORERIE? +

The Legal Entity Identifier (LEI) for GESTION TRESORERIE is 969500DHFZPIP3L2PE92. This 20-character code uniquely identifies GESTION TRESORERIE in global financial transactions as per ISO 17442.

Is GESTION TRESORERIE's LEI active? +

No, GESTION TRESORERIE'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 GESTION TRESORERIE registered? +

GESTION TRESORERIE is registered in France (jurisdiction: FR). The entity is registered under business register number 13171.

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 GESTION TRESORERIE, registered in France. The LEI code 969500DHFZPIP3L2PE92 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.