BOURBON MARINE TREASURY

969500U5NH8LHMFTC994Copied!

ACTIVE ISSUED 🇫🇷 France

BOURBON MARINE TREASURY is an active legal entity registered in France (FR). LEI code: 969500U5NH8LHMFTC994. The LEI was first issued on Feb 7, 2023 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Oct 10, 2026.

ⓘ Entity Details

LEI Code 969500U5NH8LHMFTC994 Legal Name BOURBON MARINE TREASURY Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 500275565

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 7, 2023 Last Updated Nov 18, 2025 Next Renewal Oct 10, 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
50 RUE DE FORBIN
CS 60703
MARSEILLE
13002
FR
Headquarters Address
50 RUE DE FORBIN
CS 60703
MARSEILLE
13002
FR

📅 Registration Timeline

First Issued
Feb 7, 2023 — LEI initially registered
Last Updated
Nov 18, 2025 — Record data last refreshed
Next Renewal
Oct 10, 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
00U5NH8LHMFTC9
94
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)

BOURBON MARINE & LOGISTICS Direct Parent

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

SOCIETE PHOCEENNE DE PARTICIPATIONS 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 BOURBON MARINE TREASURY? +

The Legal Entity Identifier (LEI) for BOURBON MARINE TREASURY is 969500U5NH8LHMFTC994. This 20-character code uniquely identifies BOURBON MARINE TREASURY in global financial transactions as per ISO 17442.

Is BOURBON MARINE TREASURY's LEI active? +

Yes, BOURBON MARINE TREASURY's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 18, 2025 and is due for renewal on Oct 10, 2026.

Where is BOURBON MARINE TREASURY registered? +

BOURBON MARINE TREASURY is registered in France (jurisdiction: FR). The entity is registered under business register number 500275565.

Who owns BOURBON MARINE TREASURY? +

According to GLEIF Level 2 relationship data, BOURBON MARINE TREASURY's parent entity is SOCIETE PHOCEENNE DE PARTICIPATIONS. 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 BOURBON MARINE TREASURY, registered in France. The LEI code 969500U5NH8LHMFTC994 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.