FICOFI

969500IBA3UDUXI56267Copied!

ACTIVE LAPSED 🇫🇷 France

FICOFI is an active legal entity registered in France (FR). LEI code: 969500IBA3UDUXI56267. The LEI was first issued on Mar 2, 2015 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Apr 9, 2025.

ⓘ Entity Details

LEI Code 969500IBA3UDUXI56267 Legal Name FICOFI Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 403473267

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 2, 2015 Last Updated May 14, 2025 Next Renewal Apr 9, 2025 (313 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
20 AVENUE DE L'OPERA
PARIS
75001
FR
Headquarters Address
20 AVENUE DE L'OPERA
PARIS
75001
FR

📅 Registration Timeline

First Issued
Mar 2, 2015 — LEI initially registered
Renewal Overdue
Apr 9, 2025 — Renewal deadline has passed
Last Updated
May 14, 2025 — Record data last refreshed

★ 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
00IBA3UDUXI562
67
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

Subsidiaries & Children (1)

FICOFI VOYAGES Direct Parent

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? Frequently Asked Questions

What is the LEI number for FICOFI? +

The Legal Entity Identifier (LEI) for FICOFI is 969500IBA3UDUXI56267. This 20-character code uniquely identifies FICOFI in global financial transactions as per ISO 17442.

Is FICOFI's LEI active? +

Yes, FICOFI's LEI is currently active (registration status: LAPSED). The record was last updated on May 14, 2025 and is due for renewal on Apr 9, 2025.

Where is FICOFI registered? +

FICOFI is registered in France (jurisdiction: FR). The entity is registered under business register number 403473267.

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 FICOFI, registered in France. The LEI code 969500IBA3UDUXI56267 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.