MLM CONSEIL

969500MFPBWUKQLJF908Copied!

ACTIVE LAPSED 🇫🇷 France

MLM CONSEIL is an active legal entity registered in France (FR). LEI code: 969500MFPBWUKQLJF908. The LEI was first issued on Mar 23, 2021 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Mar 24, 2022.

ⓘ Entity Details

LEI Code 969500MFPBWUKQLJF908 Legal Name MLM CONSEIL Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 509591038

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 23, 2021 Last Updated May 7, 2025 Next Renewal Mar 24, 2022 (1425 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
297 CHEMIN DE NARQUIERES
BOULOC
31620
FR
Headquarters Address
297 CHEMIN DE NARQUIERES
BOULOC
31620
FR

A Other Names & Aliases

1 alternative name registered for this entity

ALOA MARIE TRADING_OR_OPERATING_NAME · fr

📅 Registration Timeline

First Issued
Mar 23, 2021 — LEI initially registered
Renewal Overdue
Mar 24, 2022 — Renewal deadline has passed
Last Updated
May 7, 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
00MFPBWUKQLJF9
08
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 MLM CONSEIL? +

The Legal Entity Identifier (LEI) for MLM CONSEIL is 969500MFPBWUKQLJF908. This 20-character code uniquely identifies MLM CONSEIL in global financial transactions as per ISO 17442.

Is MLM CONSEIL's LEI active? +

Yes, MLM CONSEIL's LEI is currently active (registration status: LAPSED). The record was last updated on May 7, 2025 and is due for renewal on Mar 24, 2022.

Where is MLM CONSEIL registered? +

MLM CONSEIL is registered in France (jurisdiction: FR). The entity is registered under business register number 509591038.

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 MLM CONSEIL, registered in France. The LEI code 969500MFPBWUKQLJF908 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.