FINANCIERE DES PAIEMENTS ELECTRONIQUES

969500PSOWV2US4S6V37Copied!

ACTIVE ISSUED 🇫🇷 France

FINANCIERE DES PAIEMENTS ELECTRONIQUES is an active legal entity registered in France (FR). LEI code: 969500PSOWV2US4S6V37. The LEI was first issued on Feb 11, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Sep 4, 2026.

ⓘ Entity Details

LEI Code 969500PSOWV2US4S6V37 Legal Name FINANCIERE DES PAIEMENTS ELECTRONIQUES Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 753886092

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 11, 2014 Last Updated Aug 12, 2025 Next Renewal Sep 4, 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
1 PLACE DES MARSEILLAIS
CHARENTON-LE-PONT
94220
FR
Headquarters Address
1 PLACE DES MARSEILLAIS
CHARENTON-LE-PONT
94220
FR

📅 Registration Timeline

First Issued
Feb 11, 2014 — LEI initially registered
Last Updated
Aug 12, 2025 — Record data last refreshed
Next Renewal
Sep 4, 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
00PSOWV2US4S6V
37
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)

BNP PARIBAS Direct Parent

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

BNP PARIBAS Ultimate Parent

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

Subsidiaries & Children (3)

FINANCIERE DES PAIEMENTS ELECTRONIQUES SAS - SUCURSAL EM PORTUGAL Branch Of
Financière des Paiements Électroniques SAS Niederlassung Deutschland Branch Of
FINANCIERE DES PAIEMENTS ELECTRONIQUES, SAS, SUCURSAL EN ESPAÑA Branch Of

🌎 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 FINANCIERE DES PAIEMENTS ELECTRONIQUES? +

The Legal Entity Identifier (LEI) for FINANCIERE DES PAIEMENTS ELECTRONIQUES is 969500PSOWV2US4S6V37. This 20-character code uniquely identifies FINANCIERE DES PAIEMENTS ELECTRONIQUES in global financial transactions as per ISO 17442.

Is FINANCIERE DES PAIEMENTS ELECTRONIQUES's LEI active? +

Yes, FINANCIERE DES PAIEMENTS ELECTRONIQUES's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 12, 2025 and is due for renewal on Sep 4, 2026.

Where is FINANCIERE DES PAIEMENTS ELECTRONIQUES registered? +

FINANCIERE DES PAIEMENTS ELECTRONIQUES is registered in France (jurisdiction: FR). The entity is registered under business register number 753886092.

Who owns FINANCIERE DES PAIEMENTS ELECTRONIQUES? +

According to GLEIF Level 2 relationship data, FINANCIERE DES PAIEMENTS ELECTRONIQUES's parent entity is BNP PARIBAS. 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 FINANCIERE DES PAIEMENTS ELECTRONIQUES, registered in France. The LEI code 969500PSOWV2US4S6V37 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.