IBAIA INVESTISSMENT

969500MINMRWFYNJ7W70Copied!

ACTIVE ISSUED 🇫🇷 France

IBAIA INVESTISSMENT is an active legal entity registered in France (FR). LEI code: 969500MINMRWFYNJ7W70. The LEI was first issued on Jun 22, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 20, 2026.

ⓘ Entity Details

LEI Code 969500MINMRWFYNJ7W70 Legal Name IBAIA INVESTISSMENT Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 480333236

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 22, 2021 Last Updated Jun 6, 2025 Next Renewal Jul 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
9 avenue de Montespan
PARIS 16
75116
FR
Headquarters Address
9 avenue de Montespan
PARIS 16
75116
FR

📅 Registration Timeline

First Issued
Jun 22, 2021 — LEI initially registered
Last Updated
Jun 6, 2025 — Record data last refreshed
Next Renewal
Jul 20, 2026 — Upcoming renewal deadline

★ 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
00MINMRWFYNJ7W
70
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 IBAIA INVESTISSMENT? +

The Legal Entity Identifier (LEI) for IBAIA INVESTISSMENT is 969500MINMRWFYNJ7W70. This 20-character code uniquely identifies IBAIA INVESTISSMENT in global financial transactions as per ISO 17442.

Is IBAIA INVESTISSMENT's LEI active? +

Yes, IBAIA INVESTISSMENT's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 6, 2025 and is due for renewal on Jul 20, 2026.

Where is IBAIA INVESTISSMENT registered? +

IBAIA INVESTISSMENT is registered in France (jurisdiction: FR). The entity is registered under business register number 480333236.

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 IBAIA INVESTISSMENT, registered in France. The LEI code 969500MINMRWFYNJ7W70 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.