COMPAGNIE FINANCIERE BALAITOUS

969500FZJDGS8R75OW56Copied!

ACTIVE ISSUED 🇫🇷 France

COMPAGNIE FINANCIERE BALAITOUS is an active legal entity registered in France (FR). LEI code: 969500FZJDGS8R75OW56. The LEI was first issued on Oct 19, 2022 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Nov 3, 2026.

ⓘ Entity Details

LEI Code 969500FZJDGS8R75OW56 Legal Name COMPAGNIE FINANCIERE BALAITOUS Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 510755671

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 19, 2022 Last Updated Nov 3, 2025 Next Renewal Nov 3, 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
3 RUE DE LIEGE
PARIS
75009
FR
Headquarters Address
3 RUE DE LIEGE
PARIS
75009
FR

📅 Registration Timeline

First Issued
Oct 19, 2022 — LEI initially registered
Last Updated
Nov 3, 2025 — Record data last refreshed
Next Renewal
Nov 3, 2026 — Upcoming renewal deadline

★ 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
00FZJDGS8R75OW
56
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 COMPAGNIE FINANCIERE BALAITOUS? +

The Legal Entity Identifier (LEI) for COMPAGNIE FINANCIERE BALAITOUS is 969500FZJDGS8R75OW56. This 20-character code uniquely identifies COMPAGNIE FINANCIERE BALAITOUS in global financial transactions as per ISO 17442.

Is COMPAGNIE FINANCIERE BALAITOUS's LEI active? +

Yes, COMPAGNIE FINANCIERE BALAITOUS's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 3, 2025 and is due for renewal on Nov 3, 2026.

Where is COMPAGNIE FINANCIERE BALAITOUS registered? +

COMPAGNIE FINANCIERE BALAITOUS is registered in France (jurisdiction: FR). The entity is registered under business register number 510755671.

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 COMPAGNIE FINANCIERE BALAITOUS, registered in France. The LEI code 969500FZJDGS8R75OW56 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.