FINETA

969500OLOCZB8137UN60Copied!

ACTIVE ISSUED 🇫🇷 France

FINETA is an active legal entity registered in France (FR). LEI code: 969500OLOCZB8137UN60. The LEI was first issued on Mar 28, 2020 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jan 9, 2027.

ⓘ Entity Details

LEI Code 969500OLOCZB8137UN60 Legal Name FINETA Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 450311592

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 28, 2020 Last Updated Jan 9, 2026 Next Renewal Jan 9, 2027 Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
12 RUE GUSTAVE EIFFEL
CORBEIL-ESSONNES
91100
FR
Headquarters Address
12 RUE GUSTAVE EIFFEL
CORBEIL-ESSONNES
91100
FR

📅 Registration Timeline

First Issued
Mar 28, 2020 — LEI initially registered
Last Updated
Jan 9, 2026 — Record data last refreshed
Next Renewal
Jan 9, 2027 — 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
00OLOCZB8137UN
60
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.

🌎 Other Entities in FR

Discover other legal entities registered in the same jurisdiction

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
View all entities in France →

? Frequently Asked Questions

What is the LEI number for FINETA? +

The Legal Entity Identifier (LEI) for FINETA is 969500OLOCZB8137UN60. This 20-character code uniquely identifies FINETA in global financial transactions as per ISO 17442.

Is FINETA's LEI active? +

Yes, FINETA's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 9, 2026 and is due for renewal on Jan 9, 2027.

Where is FINETA registered? +

FINETA is registered in France (jurisdiction: FR). The entity is registered under business register number 450311592.

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 FINETA, registered in France. The LEI code 969500OLOCZB8137UN60 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.