ETHIFINANCE

969500HB6BVM2UJDOC52Copied!

ACTIVE ISSUED 🇫🇷 France

ETHIFINANCE is an active legal entity registered in France (FR). LEI code: 969500HB6BVM2UJDOC52. The LEI was first issued on Feb 19, 2015 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due May 20, 2026.

ⓘ Entity Details

LEI Code 969500HB6BVM2UJDOC52 Legal Name ETHIFINANCE Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 478661481

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 19, 2015 Last Updated May 20, 2025 Next Renewal May 20, 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
20 BOULEVARD EUGENE DERUELLE
LYON
69003
FR
Headquarters Address
20 BOULEVARD EUGENE DERUELLE
LYON
69003
FR

A Other Names & Aliases

2 alternative names registered for this entity

SPREAD RESEARCH - SPREAD RATINGS - ETHIFINANCE - GAIA RATING TRADING_OR_OPERATING_NAME · fr
QIVALIO PREVIOUS_LEGAL_NAME · fr

📅 Registration Timeline

First Issued
Feb 19, 2015 — LEI initially registered
Last Updated
May 20, 2025 — Record data last refreshed
Next Renewal
May 20, 2026 — Upcoming renewal deadline

★ 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
00HB6BVM2UJDOC
52
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
ACTIVE 96950090KJIOMK30N206
PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
ACTIVE 969500HLKO75GH6EQ897
MUTUELLE FAMIL CHEMINOTS DE FRANCE
ACTIVE 969500QW4FTOJU7AQX51
GROUPE LALLIARD
ACTIVE 9695007EFQ428N87PN92
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? Frequently Asked Questions

What is the LEI number for ETHIFINANCE? +

The Legal Entity Identifier (LEI) for ETHIFINANCE is 969500HB6BVM2UJDOC52. This 20-character code uniquely identifies ETHIFINANCE in global financial transactions as per ISO 17442.

Is ETHIFINANCE's LEI active? +

Yes, ETHIFINANCE's LEI is currently active (registration status: ISSUED). The record was last updated on May 20, 2025 and is due for renewal on May 20, 2026.

Where is ETHIFINANCE registered? +

ETHIFINANCE is registered in France (jurisdiction: FR). The entity is registered under business register number 478661481.

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 ETHIFINANCE, registered in France. The LEI code 969500HB6BVM2UJDOC52 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.