AMIS MONIALES DOMINICAINES D'AVRILLE

969500E97L550KSMLE20Copied!

ACTIVE LAPSED 🇫🇷 France

AMIS MONIALES DOMINICAINES D'AVRILLE is an active legal entity registered in France (FR). LEI code: 969500E97L550KSMLE20. The LEI was first issued on Dec 30, 2017 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jan 2, 2019.

Entity Details

LEI Code 969500E97L550KSMLE20 Legal Name AMIS MONIALES DOMINICAINES D'AVRILLE Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Association déclarée Registration # 438190332

Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 30, 2017 Last Updated May 22, 2024 Next Renewal Jan 2, 2019 (2602 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
10 AVENUE JEANNE DE LAVAL
MONASTERE SAINT JOSEPH
AVRILLE
49240
FR
Headquarters Address
10 AVENUE JEANNE DE LAVAL
MONASTERE SAINT JOSEPH
AVRILLE
49240
FR

📅 Registration Timeline

First Issued
Dec 30, 2017 — LEI initially registered
Renewal Overdue
Jan 2, 2019 — Renewal deadline has passed
Last Updated
May 22, 2024 — 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
00E97L550KSMLE
20
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.

? Frequently Asked Questions

What is the LEI number for AMIS MONIALES DOMINICAINES D'AVRILLE? +

The Legal Entity Identifier (LEI) for AMIS MONIALES DOMINICAINES D'AVRILLE is 969500E97L550KSMLE20. This 20-character code uniquely identifies AMIS MONIALES DOMINICAINES D'AVRILLE in global financial transactions as per ISO 17442.

Is AMIS MONIALES DOMINICAINES D'AVRILLE's LEI active? +

Yes, AMIS MONIALES DOMINICAINES D'AVRILLE's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2024 and is due for renewal on Jan 2, 2019.

Where is AMIS MONIALES DOMINICAINES D'AVRILLE registered? +

AMIS MONIALES DOMINICAINES D'AVRILLE is registered in France (jurisdiction: FR). The entity is registered under business register number 438190332.

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 AMIS MONIALES DOMINICAINES D'AVRILLE, registered in France. The LEI code 969500E97L550KSMLE20 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.