DANAY INVESTMENT SNC

969500MJUZB2GR61OS34Copied!

ACTIVE ISSUED 🇫🇷 France

DANAY INVESTMENT SNC is an active legal entity registered in France (FR). LEI code: 969500MJUZB2GR61OS34. The LEI was first issued on Jul 21, 2025 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jul 24, 2026.

ⓘ Entity Details

LEI Code 969500MJUZB2GR61OS34 Legal Name DANAY INVESTMENT SNC Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société en nom collectif Registration # 822678124

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 21, 2025 Last Updated Jul 25, 2025 Next Renewal Jul 24, 2026 Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
7 PLACE D'IENA
PARIS
75016
FR
Headquarters Address
7 PLACE D'IENA
PARIS
75016
FR

📅 Registration Timeline

First Issued
Jul 21, 2025 — LEI initially registered
Last Updated
Jul 25, 2025 — Record data last refreshed
Next Renewal
Jul 24, 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
00MJUZB2GR61OS
34
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 DANAY INVESTMENT SNC? +

The Legal Entity Identifier (LEI) for DANAY INVESTMENT SNC is 969500MJUZB2GR61OS34. This 20-character code uniquely identifies DANAY INVESTMENT SNC in global financial transactions as per ISO 17442.

Is DANAY INVESTMENT SNC's LEI active? +

Yes, DANAY INVESTMENT SNC's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 25, 2025 and is due for renewal on Jul 24, 2026.

Where is DANAY INVESTMENT SNC registered? +

DANAY INVESTMENT SNC is registered in France (jurisdiction: FR). The entity is registered under business register number 822678124.

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 DANAY INVESTMENT SNC, registered in France. The LEI code 969500MJUZB2GR61OS34 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.