NEEMBA FINANCE FRANCE

969500HIONLXRRE6AB86Copied!

ACTIVE LAPSED 🇫🇷 France

NEEMBA FINANCE FRANCE is an active legal entity registered in France (FR). LEI code: 969500HIONLXRRE6AB86. The LEI was first issued on Mar 6, 2019 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due May 10, 2024.

ⓘ Entity Details

LEI Code 969500HIONLXRRE6AB86 Legal Name NEEMBA FINANCE FRANCE Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 840726731

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 6, 2019 Last Updated May 22, 2024 Next Renewal May 10, 2024 (646 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
23 PRV DES CHARTRONS
BUREAUX DE LA CITE MONDIALE
BORDEAUX
33000
FR
Headquarters Address
23 PRV DES CHARTRONS
BUREAUX DE LA CITE MONDIALE
BORDEAUX
33000
FR

A Other Names & Aliases

1 alternative name registered for this entity

FINTRACO PREVIOUS_LEGAL_NAME · fr

📅 Registration Timeline

First Issued
Mar 6, 2019 — LEI initially registered
Renewal Overdue
May 10, 2024 — Renewal deadline has passed
Last Updated
May 22, 2024 — Record data last refreshed

★ Data Quality

90%
9 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
00HIONLXRRE6AB
86
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

DELMAS INVESTISSEMENTS ET PARTICIPATIONS Direct Parent

This entity is directly consolidated by its parent in accounting terms.

DELMAS INVESTISSEMENTS ET PARTICIPATIONS Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in FR

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DISTRITOYS
ACTIVE 213800RRHHU1H86MYF30
TURGOT ASSET MANAGEMENT
ACTIVE 96950090KJIOMK30N206
PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
ACTIVE 969500HLKO75GH6EQ897
MUTUELLE FAMIL CHEMINOTS DE FRANCE
ACTIVE 969500QW4FTOJU7AQX51
GROUPE LALLIARD
ACTIVE 9695007EFQ428N87PN92
View all entities in France →

? Frequently Asked Questions

What is the LEI number for NEEMBA FINANCE FRANCE? +

The Legal Entity Identifier (LEI) for NEEMBA FINANCE FRANCE is 969500HIONLXRRE6AB86. This 20-character code uniquely identifies NEEMBA FINANCE FRANCE in global financial transactions as per ISO 17442.

Is NEEMBA FINANCE FRANCE's LEI active? +

Yes, NEEMBA FINANCE FRANCE's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2024 and is due for renewal on May 10, 2024.

Where is NEEMBA FINANCE FRANCE registered? +

NEEMBA FINANCE FRANCE is registered in France (jurisdiction: FR). The entity is registered under business register number 840726731.

Who owns NEEMBA FINANCE FRANCE? +

According to GLEIF Level 2 relationship data, NEEMBA FINANCE FRANCE's parent entity is DELMAS INVESTISSEMENTS ET PARTICIPATIONS. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 NEEMBA FINANCE FRANCE, registered in France. The LEI code 969500HIONLXRRE6AB86 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.