EVABIMA INVESTMENT

969500WS4J2W522KCU89Copied!

ACTIVE LAPSED 🇫🇷 France

EVABIMA INVESTMENT is an active legal entity registered in France (FR). LEI code: 969500WS4J2W522KCU89. The LEI was first issued on Jan 2, 2024 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jan 30, 2025.

ⓘ Entity Details

LEI Code 969500WS4J2W522KCU89 Legal Name EVABIMA INVESTMENT Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 980733539

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 2, 2024 Last Updated Jan 30, 2025 Next Renewal Jan 30, 2025 (382 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
87 AVENUE KLEBER
PARIS
75016
FR
Headquarters Address
87 AVENUE KLEBER
PARIS
75016
FR

📅 Registration Timeline

First Issued
Jan 2, 2024 — LEI initially registered
Renewal Overdue
Jan 30, 2025 — Renewal deadline has passed
Last Updated
Jan 30, 2025 — 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
00WS4J2W522KCU
89
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 EVABIMA INVESTMENT? +

The Legal Entity Identifier (LEI) for EVABIMA INVESTMENT is 969500WS4J2W522KCU89. This 20-character code uniquely identifies EVABIMA INVESTMENT in global financial transactions as per ISO 17442.

Is EVABIMA INVESTMENT's LEI active? +

Yes, EVABIMA INVESTMENT's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 30, 2025 and is due for renewal on Jan 30, 2025.

Where is EVABIMA INVESTMENT registered? +

EVABIMA INVESTMENT is registered in France (jurisdiction: FR). The entity is registered under business register number 980733539.

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 EVABIMA INVESTMENT, registered in France. The LEI code 969500WS4J2W522KCU89 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.