CARDIF COUNTRIES CONVICTIONS

969500LM3ZEVJT2CT052Copied!

INACTIVE RETIRED FUND 🇫🇷 France

CARDIF COUNTRIES CONVICTIONS is a inactive legal entity registered in France (FR). LEI code: 969500LM3ZEVJT2CT052. The LEI was first issued on Jan 6, 2016 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jan 7, 2025.

ⓘ Entity Details

LEI Code 969500LM3ZEVJT2CT052 Legal Name CARDIF COUNTRIES CONVICTIONS Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category Investment Funds Legal Form Organisme de placement collectif en valeurs mobilières sans personnalité morale Registration # 54853

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 6, 2016 Last Updated Jun 17, 2024 Next Renewal Jan 7, 2025 (405 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority RA000190

⚑ Addresses

Legal / Registered Address
1 BOULEVARD HAUSSMANN
PARIS
75009
FR
Headquarters Address
C/O BNP PARIBAS ASSET MANAGEMENT EUROPE
1 BOULEVARD HAUSSMANN
PARIS
75009
FR

📅 Registration Timeline

First Issued
Jan 6, 2016 — LEI initially registered
Last Updated
Jun 17, 2024 — Record data last refreshed
Renewal Overdue
Jan 7, 2025 — Renewal deadline has passed

★ 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
00LM3ZEVJT2CT0
52
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.

🌎 Other Entities in FR

Discover other legal entities registered in the same jurisdiction

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 CARDIF COUNTRIES CONVICTIONS? +

The Legal Entity Identifier (LEI) for CARDIF COUNTRIES CONVICTIONS is 969500LM3ZEVJT2CT052. This 20-character code uniquely identifies CARDIF COUNTRIES CONVICTIONS in global financial transactions as per ISO 17442.

Is CARDIF COUNTRIES CONVICTIONS's LEI active? +

No, CARDIF COUNTRIES CONVICTIONS'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 CARDIF COUNTRIES CONVICTIONS registered? +

CARDIF COUNTRIES CONVICTIONS is registered in France (jurisdiction: FR). The entity is registered under business register number 54853.

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 CARDIF COUNTRIES CONVICTIONS, registered in France. The LEI code 969500LM3ZEVJT2CT052 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.