FINANCIERE MINH-CAM

969500DZKCVMEP014F11Copied!

ACTIVE ISSUED 🇫🇷 France

FINANCIERE MINH-CAM is an active legal entity registered in France (FR). LEI code: 969500DZKCVMEP014F11. The LEI was first issued on Nov 2, 2020 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Oct 16, 2026.

ⓘ Entity Details

LEI Code 969500DZKCVMEP014F11 Legal Name FINANCIERE MINH-CAM Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 353635113

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 2, 2020 Last Updated Oct 16, 2025 Next Renewal Oct 16, 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
2 RUE DU CAPITAINE SCOTT
PARIS
75015
FR
Headquarters Address
2 RUE DU CAPITAINE SCOTT
PARIS
75015
FR

📅 Registration Timeline

First Issued
Nov 2, 2020 — LEI initially registered
Last Updated
Oct 16, 2025 — Record data last refreshed
Next Renewal
Oct 16, 2026 — Upcoming renewal deadline

★ 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
00DZKCVMEP014F
11
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 (2)

SOFINORD Direct Parent
SOFINORD Ultimate Parent

🌎 Other Entities in FR

Discover other legal entities registered in the same jurisdiction

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
View all entities in France →

? Frequently Asked Questions

What is the LEI number for FINANCIERE MINH-CAM? +

The Legal Entity Identifier (LEI) for FINANCIERE MINH-CAM is 969500DZKCVMEP014F11. This 20-character code uniquely identifies FINANCIERE MINH-CAM in global financial transactions as per ISO 17442.

Is FINANCIERE MINH-CAM's LEI active? +

Yes, FINANCIERE MINH-CAM's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 16, 2025 and is due for renewal on Oct 16, 2026.

Where is FINANCIERE MINH-CAM registered? +

FINANCIERE MINH-CAM is registered in France (jurisdiction: FR). The entity is registered under business register number 353635113.

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 MINH-CAM, registered in France. The LEI code 969500DZKCVMEP014F11 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.