HOLDING INVEST

969500MP15D7SNTYUK83Copied!

ACTIVE LAPSED 🇫🇷 France

HOLDING INVEST is an active legal entity registered in France (FR). LEI code: 969500MP15D7SNTYUK83. The LEI was first issued on Nov 28, 2023 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Nov 30, 2024.

ⓘ Entity Details

LEI Code 969500MP15D7SNTYUK83 Legal Name HOLDING INVEST Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société à responsabilité limitée (sans autre indication) Registration # 493093520

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 28, 2023 Last Updated Nov 30, 2024 Next Renewal Nov 30, 2024 (443 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
51 BOULEVARD FAIDHERBE
ARRAS
62000
FR
Headquarters Address
51 BOULEVARD FAIDHERBE
ARRAS
62000
FR

📅 Registration Timeline

First Issued
Nov 28, 2023 — LEI initially registered
Renewal Overdue
Nov 30, 2024 — Renewal deadline has passed
Last Updated
Nov 30, 2024 — 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
00MP15D7SNTYUK
83
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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SAUERMANN INDUSTRIE
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? Frequently Asked Questions

What is the LEI number for HOLDING INVEST? +

The Legal Entity Identifier (LEI) for HOLDING INVEST is 969500MP15D7SNTYUK83. This 20-character code uniquely identifies HOLDING INVEST in global financial transactions as per ISO 17442.

Is HOLDING INVEST's LEI active? +

Yes, HOLDING INVEST's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 30, 2024 and is due for renewal on Nov 30, 2024.

Where is HOLDING INVEST registered? +

HOLDING INVEST is registered in France (jurisdiction: FR). The entity is registered under business register number 493093520.

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 HOLDING INVEST, registered in France. The LEI code 969500MP15D7SNTYUK83 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.