TBM HOLDING

969500H7LP8WD3XXPW31Copied!

INACTIVE RETIRED 🇫🇷 France

TBM HOLDING is a inactive legal entity registered in France (FR). LEI code: 969500H7LP8WD3XXPW31. The LEI was first issued on Feb 24, 2023 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Feb 27, 2026.

ⓘ Entity Details

LEI Code 969500H7LP8WD3XXPW31 Legal Name TBM HOLDING Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 921856373

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 24, 2023 Last Updated Dec 5, 2025 Next Renewal Feb 27, 2026 (in 11 days) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
83 RUE JACQUARD
L'AGORA DU LUBERON - BAT B
PERTUIS
84120
FR
Headquarters Address
83 RUE JACQUARD
L'AGORA DU LUBERON - BAT B
PERTUIS
84120
FR

📅 Registration Timeline

First Issued
Feb 24, 2023 — LEI initially registered
Last Updated
Dec 5, 2025 — Record data last refreshed
Next Renewal
Feb 27, 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
00H7LP8WD3XXPW
31
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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PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
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MUTUELLE FAMIL CHEMINOTS DE FRANCE
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? Frequently Asked Questions

What is the LEI number for TBM HOLDING? +

The Legal Entity Identifier (LEI) for TBM HOLDING is 969500H7LP8WD3XXPW31. This 20-character code uniquely identifies TBM HOLDING in global financial transactions as per ISO 17442.

Is TBM HOLDING's LEI active? +

No, TBM HOLDING'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 TBM HOLDING registered? +

TBM HOLDING is registered in France (jurisdiction: FR). The entity is registered under business register number 921856373.

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 TBM HOLDING, registered in France. The LEI code 969500H7LP8WD3XXPW31 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.