FINAREF RISQUE DIVERS

969500LEVPKCI1SD5J61Copied!

INACTIVE RETIRED 🇫🇷 France

FINAREF RISQUE DIVERS is a inactive legal entity registered in France (FR). LEI code: 969500LEVPKCI1SD5J61. The LEI was first issued on Jul 7, 2015 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Aug 13, 2021.

ⓘ Entity Details

LEI Code 969500LEVPKCI1SD5J61 Legal Name FINAREF RISQUE DIVERS Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form SA à conseil d'administration (s.a.i.) Registration # 329664247

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 7, 2015 Last Updated Dec 21, 2022 Next Renewal Aug 13, 2021 (1648 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
40 ALL VAUBAN
IMMEUBLE ROMARIN
LA MADELEINE
59110
FR
Headquarters Address
40 ALL VAUBAN
40 ALL VAUBAN
LA MADELEINE
59110
FR

📅 Registration Timeline

First Issued
Jul 7, 2015 — LEI initially registered
Renewal Overdue
Aug 13, 2021 — Renewal deadline has passed
Last Updated
Dec 21, 2022 — 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
00LEVPKCI1SD5J
61
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 FINAREF RISQUE DIVERS? +

The Legal Entity Identifier (LEI) for FINAREF RISQUE DIVERS is 969500LEVPKCI1SD5J61. This 20-character code uniquely identifies FINAREF RISQUE DIVERS in global financial transactions as per ISO 17442.

Is FINAREF RISQUE DIVERS's LEI active? +

No, FINAREF RISQUE DIVERS'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 FINAREF RISQUE DIVERS registered? +

FINAREF RISQUE DIVERS is registered in France (jurisdiction: FR). The entity is registered under business register number 329664247.

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 FINAREF RISQUE DIVERS, registered in France. The LEI code 969500LEVPKCI1SD5J61 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.