INDOSUEZ HARMONIE

969500W5VD8GJGLJC171Copied!

INACTIVE RETIRED FUND 🇫🇷 France

INDOSUEZ HARMONIE is a inactive legal entity registered in France (FR). LEI code: 969500W5VD8GJGLJC171. The LEI was first issued on Dec 4, 2013 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Dec 4, 2016.

ⓘ Entity Details

LEI Code 969500W5VD8GJGLJC171 Legal Name INDOSUEZ HARMONIE Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category Investment Funds Legal Form Organisme de placement collectif en valeurs mobilières sans personnalité morale Registration # 12097

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 4, 2013 Last Updated May 2, 2024 Next Renewal Dec 4, 2016 (3361 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority RA000190

⚑ Addresses

Legal / Registered Address
17 RUE DU DOCTEUR LANCEREAUX
PARIS 8
75008
FR
Headquarters Address
C/O CA INDOSUEZ GESTION
17 RUE DU DOCTEUR LANCEREAUX
PARIS 8
75008
FR

📅 Registration Timeline

First Issued
Dec 4, 2013 — LEI initially registered
Renewal Overdue
Dec 4, 2016 — Renewal deadline has passed
Last Updated
May 2, 2024 — 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
00W5VD8GJGLJC1
71
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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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
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? Frequently Asked Questions

What is the LEI number for INDOSUEZ HARMONIE? +

The Legal Entity Identifier (LEI) for INDOSUEZ HARMONIE is 969500W5VD8GJGLJC171. This 20-character code uniquely identifies INDOSUEZ HARMONIE in global financial transactions as per ISO 17442.

Is INDOSUEZ HARMONIE's LEI active? +

No, INDOSUEZ HARMONIE'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 INDOSUEZ HARMONIE registered? +

INDOSUEZ HARMONIE is registered in France (jurisdiction: FR). The entity is registered under business register number 12097.

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 INDOSUEZ HARMONIE, registered in France. The LEI code 969500W5VD8GJGLJC171 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.