COMPAGNIE FINANCIERE LLOYD

969500VL9KAJQ3TDOS04Copied!

INACTIVE RETIRED 🇫🇷 France

COMPAGNIE FINANCIERE LLOYD is a inactive legal entity registered in France (FR). LEI code: 969500VL9KAJQ3TDOS04. The LEI was first issued on May 18, 2018 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due May 22, 2019.

ⓘ Entity Details

LEI Code 969500VL9KAJQ3TDOS04 Legal Name COMPAGNIE FINANCIERE LLOYD Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société à responsabilité limitée (sans autre indication) Registration # 380435115

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 18, 2018 Last Updated Nov 6, 2023 Next Renewal May 22, 2019 (2462 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
102 RUE REAUMUR
PARIS 2
75002
FR
Headquarters Address
102 RUE REAUMUR
PARIS 2
75002
FR

📅 Registration Timeline

First Issued
May 18, 2018 — LEI initially registered
Renewal Overdue
May 22, 2019 — Renewal deadline has passed
Last Updated
Nov 6, 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
00VL9KAJQ3TDOS
04
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 COMPAGNIE FINANCIERE LLOYD? +

The Legal Entity Identifier (LEI) for COMPAGNIE FINANCIERE LLOYD is 969500VL9KAJQ3TDOS04. This 20-character code uniquely identifies COMPAGNIE FINANCIERE LLOYD in global financial transactions as per ISO 17442.

Is COMPAGNIE FINANCIERE LLOYD's LEI active? +

No, COMPAGNIE FINANCIERE LLOYD'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 COMPAGNIE FINANCIERE LLOYD registered? +

COMPAGNIE FINANCIERE LLOYD is registered in France (jurisdiction: FR). The entity is registered under business register number 380435115.

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 COMPAGNIE FINANCIERE LLOYD, registered in France. The LEI code 969500VL9KAJQ3TDOS04 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.