DIMOTRANS GROUP

969500PK9MPWNFC6XK17Copied!

ACTIVE ISSUED 🇫🇷 France

DIMOTRANS GROUP is an active legal entity registered in France (FR). LEI code: 969500PK9MPWNFC6XK17. The LEI was first issued on Jul 5, 2023 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jul 17, 2026.

ⓘ Entity Details

LEI Code 969500PK9MPWNFC6XK17 Legal Name DIMOTRANS GROUP Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 951981554

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 5, 2023 Last Updated Jun 17, 2025 Next Renewal Jul 17, 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
CHEMIN DES AIES
PUSIGNAN
69330
FR
Headquarters Address
CHEMIN DES AIES
PUSIGNAN
69330
FR

📅 Registration Timeline

First Issued
Jul 5, 2023 — LEI initially registered
Last Updated
Jun 17, 2025 — Record data last refreshed
Next Renewal
Jul 17, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00PK9MPWNFC6XK
17
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (6)

DT PROJECT Ultimate Parent
QUALITAIR & SEA DIMOTRANS GROUP Ultimate Parent
DIMOTRANS Ultimate Parent
DIMOTRANS GLOBAL TRANSPORT Ultimate Parent
FINANCIERE DIMOTRANS Direct Parent
FINANCIERE DIMOTRANS Ultimate Parent

🌎 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 DIMOTRANS GROUP? +

The Legal Entity Identifier (LEI) for DIMOTRANS GROUP is 969500PK9MPWNFC6XK17. This 20-character code uniquely identifies DIMOTRANS GROUP in global financial transactions as per ISO 17442.

Is DIMOTRANS GROUP's LEI active? +

Yes, DIMOTRANS GROUP's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 17, 2025 and is due for renewal on Jul 17, 2026.

Where is DIMOTRANS GROUP registered? +

DIMOTRANS GROUP is registered in France (jurisdiction: FR). The entity is registered under business register number 951981554.

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 DIMOTRANS GROUP, registered in France. The LEI code 969500PK9MPWNFC6XK17 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.