ALLIER INVEST

969500J9ZX4PHNJDXA45Copied!

ACTIVE ISSUED 🇫🇷 France

ALLIER INVEST is an active legal entity registered in France (FR). LEI code: 969500J9ZX4PHNJDXA45. The LEI was first issued on May 31, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 11, 2027.

ⓘ Entity Details

LEI Code 969500J9ZX4PHNJDXA45 Legal Name ALLIER INVEST Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 410269609

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 31, 2018 Last Updated Dec 29, 2025 Next Renewal Feb 11, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
ZAC LES PORTES D'ALLIER
AVERMES
03000
FR
Headquarters Address
ZAC LES PORTES D'ALLIER
AVERMES
03000
FR

A Other Names & Aliases

1 alternative name registered for this entity

E.LECLERC TRADING_OR_OPERATING_NAME · fr

📅 Registration Timeline

First Issued
May 31, 2018 — LEI initially registered
Last Updated
Dec 29, 2025 — Record data last refreshed
Next Renewal
Feb 11, 2027 — 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
00J9ZX4PHNJDXA
45
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
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
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? Frequently Asked Questions

What is the LEI number for ALLIER INVEST? +

The Legal Entity Identifier (LEI) for ALLIER INVEST is 969500J9ZX4PHNJDXA45. This 20-character code uniquely identifies ALLIER INVEST in global financial transactions as per ISO 17442.

Is ALLIER INVEST's LEI active? +

Yes, ALLIER INVEST's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 29, 2025 and is due for renewal on Feb 11, 2027.

Where is ALLIER INVEST registered? +

ALLIER INVEST is registered in France (jurisdiction: FR). The entity is registered under business register number 410269609.

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 ALLIER INVEST, registered in France. The LEI code 969500J9ZX4PHNJDXA45 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.