PINEL RICHELIEU

969500TPFM2F6RGOVU65Copied!

INACTIVE RETIRED 🇫🇷 France

PINEL RICHELIEU is a inactive legal entity registered in France (FR). LEI code: 969500TPFM2F6RGOVU65. The LEI was first issued on Dec 22, 2021 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Dec 23, 2022.

ⓘ Entity Details

LEI Code 969500TPFM2F6RGOVU65 Legal Name PINEL RICHELIEU Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Autre société civile Registration # 352188726

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 22, 2021 Last Updated Sep 26, 2023 Next Renewal Dec 23, 2022 (1151 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
3 AV PINEL
ASNIERES-SUR-SEINE
92600
FR
Headquarters Address
3 AV PINEL
ASNIERES-SUR-SEINE
92600
FR

📅 Registration Timeline

First Issued
Dec 22, 2021 — LEI initially registered
Renewal Overdue
Dec 23, 2022 — Renewal deadline has passed
Last Updated
Sep 26, 2023 — Record data last refreshed

★ 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
00TPFM2F6RGOVU
65
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.

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? Frequently Asked Questions

What is the LEI number for PINEL RICHELIEU? +

The Legal Entity Identifier (LEI) for PINEL RICHELIEU is 969500TPFM2F6RGOVU65. This 20-character code uniquely identifies PINEL RICHELIEU in global financial transactions as per ISO 17442.

Is PINEL RICHELIEU's LEI active? +

No, PINEL RICHELIEU'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 PINEL RICHELIEU registered? +

PINEL RICHELIEU is registered in France (jurisdiction: FR). The entity is registered under business register number 352188726.

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 PINEL RICHELIEU, registered in France. The LEI code 969500TPFM2F6RGOVU65 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.