GROUPE BV

969500F0KB5N8CRPL640Copied!

INACTIVE RETIRED 🇫🇷 France

GROUPE BV is a inactive legal entity registered in France (FR). LEI code: 969500F0KB5N8CRPL640. The LEI was first issued on Apr 6, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Mar 13, 2024.

ⓘ Entity Details

LEI Code 969500F0KB5N8CRPL640 Legal Name GROUPE BV Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 351189618

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 6, 2014 Last Updated Oct 15, 2023 Next Renewal Mar 13, 2024 (705 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
40 IMP MADELEINE BRES
LIEUSAINT
77127
FR
Headquarters Address
40 IMP MADELEINE BRES
LIEUSAINT
77127
FR

A Other Names & Aliases

1 alternative name registered for this entity

BV PROMO TRADING_OR_OPERATING_NAME · fr

📅 Registration Timeline

First Issued
Apr 6, 2014 — LEI initially registered
Last Updated
Oct 15, 2023 — Record data last refreshed
Renewal Overdue
Mar 13, 2024 — Renewal deadline has passed

★ 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
00F0KB5N8CRPL6
40
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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DISTRITOYS
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TURGOT ASSET MANAGEMENT
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PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
ACTIVE 969500HLKO75GH6EQ897
MUTUELLE FAMIL CHEMINOTS DE FRANCE
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? Frequently Asked Questions

What is the LEI number for GROUPE BV? +

The Legal Entity Identifier (LEI) for GROUPE BV is 969500F0KB5N8CRPL640. This 20-character code uniquely identifies GROUPE BV in global financial transactions as per ISO 17442.

Is GROUPE BV's LEI active? +

No, GROUPE BV'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 GROUPE BV registered? +

GROUPE BV is registered in France (jurisdiction: FR). The entity is registered under business register number 351189618.

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 GROUPE BV, registered in France. The LEI code 969500F0KB5N8CRPL640 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.