ALFAGIMI

969500K9LHM2MSAMNM30Copied!

INACTIVE RETIRED 🇫🇷 France

ALFAGIMI is a inactive legal entity registered in France (FR). LEI code: 969500K9LHM2MSAMNM30. The LEI was first issued on Feb 1, 2018 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Feb 20, 2023.

ⓘ Entity Details

LEI Code 969500K9LHM2MSAMNM30 Legal Name ALFAGIMI Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 440809218

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 1, 2018 Last Updated Sep 26, 2024 Next Renewal Feb 20, 2023 (1092 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
541A ROUTE DE LUMIERES
GOULT
84220
FR
Headquarters Address
541A ROUTE DE LUMIERES
GOULT
84220
FR

📅 Registration Timeline

First Issued
Feb 1, 2018 — LEI initially registered
Renewal Overdue
Feb 20, 2023 — Renewal deadline has passed
Last Updated
Sep 26, 2024 — Record data last refreshed

★ 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
00K9LHM2MSAMNM
30
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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? Frequently Asked Questions

What is the LEI number for ALFAGIMI? +

The Legal Entity Identifier (LEI) for ALFAGIMI is 969500K9LHM2MSAMNM30. This 20-character code uniquely identifies ALFAGIMI in global financial transactions as per ISO 17442.

Is ALFAGIMI's LEI active? +

No, ALFAGIMI'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 ALFAGIMI registered? +

ALFAGIMI is registered in France (jurisdiction: FR). The entity is registered under business register number 440809218.

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 ALFAGIMI, registered in France. The LEI code 969500K9LHM2MSAMNM30 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.