FLOREY INVEST

969500RNFA9CVD03XG89Copied!

INACTIVE RETIRED 🇫🇷 France

FLOREY INVEST is a inactive legal entity registered in France (FR). LEI code: 969500RNFA9CVD03XG89. The LEI was first issued on Jul 3, 2017 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jul 4, 2023.

ⓘ Entity Details

LEI Code 969500RNFA9CVD03XG89 Legal Name FLOREY INVEST Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société à responsabilité limitée (sans autre indication) Registration # 430158519

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 3, 2017 Last Updated Dec 2, 2022 Next Renewal Jul 4, 2023 (958 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
125 CHE DU PLAN
SALINS-FONTAINE
73600
FR
Headquarters Address
125 CHE DU PLAN
SALINS-FONTAINE
73600
FR

📅 Registration Timeline

First Issued
Jul 3, 2017 — LEI initially registered
Last Updated
Dec 2, 2022 — Record data last refreshed
Renewal Overdue
Jul 4, 2023 — Renewal deadline has passed

★ 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
00RNFA9CVD03XG
89
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 FLOREY INVEST? +

The Legal Entity Identifier (LEI) for FLOREY INVEST is 969500RNFA9CVD03XG89. This 20-character code uniquely identifies FLOREY INVEST in global financial transactions as per ISO 17442.

Is FLOREY INVEST's LEI active? +

No, FLOREY INVEST'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 FLOREY INVEST registered? +

FLOREY INVEST is registered in France (jurisdiction: FR). The entity is registered under business register number 430158519.

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 FLOREY INVEST, registered in France. The LEI code 969500RNFA9CVD03XG89 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.