ETABLISSEMENTS DENIS ET FILS

969500FUIGN76K0C6W18Copied!

ACTIVE LAPSED 🇫🇷 France

ETABLISSEMENTS DENIS ET FILS is an active legal entity registered in France (FR). LEI code: 969500FUIGN76K0C6W18. The LEI was first issued on Jan 21, 2015 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jan 28, 2026.

ⓘ Entity Details

LEI Code 969500FUIGN76K0C6W18 Legal Name ETABLISSEMENTS DENIS ET FILS Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 886950278

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 21, 2015 Last Updated Feb 12, 2026 Next Renewal Jan 28, 2026 (19 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
99 RUE DE LA SOIE
MONTCHAL
42360
FR
Headquarters Address
99 RUE DE LA SOIE
MONTCHAL
42360
FR

📅 Registration Timeline

First Issued
Jan 21, 2015 — LEI initially registered
Renewal Overdue
Jan 28, 2026 — Renewal deadline has passed
Last Updated
Feb 12, 2026 — 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
00FUIGN76K0C6W
18
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 ETABLISSEMENTS DENIS ET FILS? +

The Legal Entity Identifier (LEI) for ETABLISSEMENTS DENIS ET FILS is 969500FUIGN76K0C6W18. This 20-character code uniquely identifies ETABLISSEMENTS DENIS ET FILS in global financial transactions as per ISO 17442.

Is ETABLISSEMENTS DENIS ET FILS's LEI active? +

Yes, ETABLISSEMENTS DENIS ET FILS's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 12, 2026 and is due for renewal on Jan 28, 2026.

Where is ETABLISSEMENTS DENIS ET FILS registered? +

ETABLISSEMENTS DENIS ET FILS is registered in France (jurisdiction: FR). The entity is registered under business register number 886950278.

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 ETABLISSEMENTS DENIS ET FILS, registered in France. The LEI code 969500FUIGN76K0C6W18 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.