FINANCIERE ATHENA

969500MRIPCQX5DUX341Copied!

INACTIVE RETIRED 🇫🇷 France

FINANCIERE ATHENA is a inactive legal entity registered in France (FR). LEI code: 969500MRIPCQX5DUX341. The LEI was first issued on Jan 27, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jan 27, 2016.

ⓘ Entity Details

LEI Code 969500MRIPCQX5DUX341 Legal Name FINANCIERE ATHENA Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 789725736

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 27, 2014 Last Updated Mar 24, 2022 Next Renewal Jan 27, 2016 (3672 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
360 BD DES FRERES ROUSSEAU
OFFRANVILLE
76550
FR
Headquarters Address
360 BD DES FRERES ROUSSEAU
360 BD DES FRERES ROUSSEAU
OFFRANVILLE
76550
FR

📅 Registration Timeline

First Issued
Jan 27, 2014 — LEI initially registered
Renewal Overdue
Jan 27, 2016 — Renewal deadline has passed
Last Updated
Mar 24, 2022 — 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
00MRIPCQX5DUX3
41
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 FINANCIERE ATHENA? +

The Legal Entity Identifier (LEI) for FINANCIERE ATHENA is 969500MRIPCQX5DUX341. This 20-character code uniquely identifies FINANCIERE ATHENA in global financial transactions as per ISO 17442.

Is FINANCIERE ATHENA's LEI active? +

No, FINANCIERE ATHENA'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 FINANCIERE ATHENA registered? +

FINANCIERE ATHENA is registered in France (jurisdiction: FR). The entity is registered under business register number 789725736.

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 FINANCIERE ATHENA, registered in France. The LEI code 969500MRIPCQX5DUX341 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.