VALERIE FINANCE 1 - MSN 35567

969500UXAM3F1QPW6Z52Copied!

ACTIVE ISSUED 🇫🇷 France

VALERIE FINANCE 1 - MSN 35567 is an active legal entity registered in France (FR). LEI code: 969500UXAM3F1QPW6Z52. The LEI was first issued on Jun 25, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jun 25, 2026.

ⓘ Entity Details

LEI Code 969500UXAM3F1QPW6Z52 Legal Name VALERIE FINANCE 1 - MSN 35567 Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société en nom collectif Registration # 492878947

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 25, 2014 Last Updated May 26, 2025 Next Renewal Jun 25, 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
17 COURS VALMY
PUTEAUX
92800
FR
Headquarters Address
17 COURS VALMY
PUTEAUX
92800
FR

📅 Registration Timeline

First Issued
Jun 25, 2014 — LEI initially registered
Last Updated
May 26, 2025 — Record data last refreshed
Next Renewal
Jun 25, 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
00UXAM3F1QPW6Z
52
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)

SOCIETE GENERALE Direct Parent

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

SOCIETE GENERALE 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 VALERIE FINANCE 1 - MSN 35567? +

The Legal Entity Identifier (LEI) for VALERIE FINANCE 1 - MSN 35567 is 969500UXAM3F1QPW6Z52. This 20-character code uniquely identifies VALERIE FINANCE 1 - MSN 35567 in global financial transactions as per ISO 17442.

Is VALERIE FINANCE 1 - MSN 35567's LEI active? +

Yes, VALERIE FINANCE 1 - MSN 35567's LEI is currently active (registration status: ISSUED). The record was last updated on May 26, 2025 and is due for renewal on Jun 25, 2026.

Where is VALERIE FINANCE 1 - MSN 35567 registered? +

VALERIE FINANCE 1 - MSN 35567 is registered in France (jurisdiction: FR). The entity is registered under business register number 492878947.

Who owns VALERIE FINANCE 1 - MSN 35567? +

According to GLEIF Level 2 relationship data, VALERIE FINANCE 1 - MSN 35567's parent entity is SOCIETE GENERALE. 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 VALERIE FINANCE 1 - MSN 35567, registered in France. The LEI code 969500UXAM3F1QPW6Z52 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.