FINANCIERE DE MALANOT

969500EQJGV95VZP3A12Copied!

ACTIVE LAPSED 🇫🇷 France

FINANCIERE DE MALANOT is an active legal entity registered in France (FR). LEI code: 969500EQJGV95VZP3A12. The LEI was first issued on Mar 21, 2024 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Mar 24, 2025.

ⓘ Entity Details

LEI Code 969500EQJGV95VZP3A12 Legal Name FINANCIERE DE MALANOT Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société à responsabilité limitée (sans autre indication) Registration # 409705738

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 21, 2024 Last Updated Mar 25, 2025 Next Renewal Mar 24, 2025 (329 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
157 ROUTE DE CHARTREUSE
CORENC
38700
FR
Headquarters Address
157 ROUTE DE CHARTREUSE
CORENC
38700
FR

📅 Registration Timeline

First Issued
Mar 21, 2024 — LEI initially registered
Renewal Overdue
Mar 24, 2025 — Renewal deadline has passed
Last Updated
Mar 25, 2025 — 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
00EQJGV95VZP3A
12
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 FINANCIERE DE MALANOT? +

The Legal Entity Identifier (LEI) for FINANCIERE DE MALANOT is 969500EQJGV95VZP3A12. This 20-character code uniquely identifies FINANCIERE DE MALANOT in global financial transactions as per ISO 17442.

Is FINANCIERE DE MALANOT's LEI active? +

Yes, FINANCIERE DE MALANOT's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 25, 2025 and is due for renewal on Mar 24, 2025.

Where is FINANCIERE DE MALANOT registered? +

FINANCIERE DE MALANOT is registered in France (jurisdiction: FR). The entity is registered under business register number 409705738.

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 DE MALANOT, registered in France. The LEI code 969500EQJGV95VZP3A12 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.