CLEMENCE II

969500PMAHTDNCHV8T97Copied!

ACTIVE LAPSED 🇫🇷 France

CLEMENCE II is an active legal entity registered in France (FR). LEI code: 969500PMAHTDNCHV8T97. The LEI was first issued on Feb 28, 2024 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Mar 1, 2025.

ⓘ Entity Details

LEI Code 969500PMAHTDNCHV8T97 Legal Name CLEMENCE II Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 401629589

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 28, 2024 Last Updated Mar 1, 2025 Next Renewal Mar 1, 2025 (351 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
24 RTE DE LYONS
IGOVILLE
27460
FR
Headquarters Address
24 RTE DE LYONS
IGOVILLE
27460
FR

A Other Names & Aliases

1 alternative name registered for this entity

SUPER U TRADING_OR_OPERATING_NAME · fr

📅 Registration Timeline

First Issued
Feb 28, 2024 — LEI initially registered
Renewal Overdue
Mar 1, 2025 — Renewal deadline has passed
Last Updated
Mar 1, 2025 — Record data last refreshed

★ Data Quality

90%
9 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
00PMAHTDNCHV8T
97
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

Parent Entities (2)

FANNY Direct Parent

This entity is directly consolidated by its parent in accounting terms.

FANNY Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for CLEMENCE II? +

The Legal Entity Identifier (LEI) for CLEMENCE II is 969500PMAHTDNCHV8T97. This 20-character code uniquely identifies CLEMENCE II in global financial transactions as per ISO 17442.

Is CLEMENCE II's LEI active? +

Yes, CLEMENCE II's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2025 and is due for renewal on Mar 1, 2025.

Where is CLEMENCE II registered? +

CLEMENCE II is registered in France (jurisdiction: FR). The entity is registered under business register number 401629589.

Who owns CLEMENCE II? +

According to GLEIF Level 2 relationship data, CLEMENCE II's parent entity is FANNY. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 CLEMENCE II, registered in France. The LEI code 969500PMAHTDNCHV8T97 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.