FINAREA CAP PME

969500WL2Y900YP9LD44Copied!

ACTIVE LAPSED 🇫🇷 France

FINAREA CAP PME is an active legal entity registered in France (FR). LEI code: 969500WL2Y900YP9LD44. The LEI was first issued on Aug 11, 2022 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Aug 18, 2023.

ⓘ Entity Details

LEI Code 969500WL2Y900YP9LD44 Legal Name FINAREA CAP PME Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 512634981

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 11, 2022 Last Updated May 22, 2024 Next Renewal Aug 18, 2023 (913 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
76 RUE DE LA POMPE
PARIS
75016
FR
Headquarters Address
76 RUE DE LA POMPE
PARIS
75016
FR

📅 Registration Timeline

First Issued
Aug 11, 2022 — LEI initially registered
Renewal Overdue
Aug 18, 2023 — Renewal deadline has passed
Last Updated
May 22, 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
00WL2Y900YP9LD
44
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
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PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
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? Frequently Asked Questions

What is the LEI number for FINAREA CAP PME? +

The Legal Entity Identifier (LEI) for FINAREA CAP PME is 969500WL2Y900YP9LD44. This 20-character code uniquely identifies FINAREA CAP PME in global financial transactions as per ISO 17442.

Is FINAREA CAP PME's LEI active? +

Yes, FINAREA CAP PME's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2024 and is due for renewal on Aug 18, 2023.

Where is FINAREA CAP PME registered? +

FINAREA CAP PME is registered in France (jurisdiction: FR). The entity is registered under business register number 512634981.

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 FINAREA CAP PME, registered in France. The LEI code 969500WL2Y900YP9LD44 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.