KPM ESTATE

984500B03F3C76561F06Copied!

ACTIVE LAPSED 🇲🇨 Monaco

KPM ESTATE is an active legal entity registered in Monaco (MC). LEI code: 984500B03F3C76561F06. The LEI was first issued on Dec 2, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 2, 2025.

ⓘ Entity Details

LEI Code 984500B03F3C76561F06 Legal Name KPM ESTATE Status ACTIVE Jurisdiction 🇲🇨 Monaco (MC) Category General Entities Legal Form Société Civile Particulière Registration # 20SC22786

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 2, 2024 Last Updated Dec 2, 2025 Next Renewal Dec 2, 2025 (76 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registry of Commerce and Industry

⚑ Addresses

Legal / Registered Address
Chez AAACS
9 Rue de Oliviers
Monaco
MC-MO
98000
MC
Headquarters Address
Chez AAACS
9 Rue de Oliviers
Monaco
MC-MO
98000
MC

📅 Registration Timeline

First Issued
Dec 2, 2024 — LEI initially registered
Renewal Overdue
Dec 2, 2025 — Renewal deadline has passed
Last Updated
Dec 2, 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

9845
00B03F3C76561F
06
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.

🌎 Other Entities in MC

Discover other legal entities registered in the same jurisdiction

CARLA CIAUDANO ET CIE
ACTIVE 984500540U975864B067
NETTUNO
ACTIVE 254900MP4R1CBPXH1R16
RAFFAELLO
ACTIVE 254900UTOLU88VI25I43
IES SARL MONACO
ACTIVE 894500L0AYCBW6U3XZ69
ZUTRA
ACTIVE 984500A3903VN508L576
PIVOT CAPITAL MANAGEMENT (MONACO) S.A.M.
ACTIVE GVA4FBW4PPRLP87LAD29
View all entities in Monaco →

? Frequently Asked Questions

What is the LEI number for KPM ESTATE? +

The Legal Entity Identifier (LEI) for KPM ESTATE is 984500B03F3C76561F06. This 20-character code uniquely identifies KPM ESTATE in global financial transactions as per ISO 17442.

Is KPM ESTATE's LEI active? +

Yes, KPM ESTATE's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 2, 2025 and is due for renewal on Dec 2, 2025.

Where is KPM ESTATE registered? +

KPM ESTATE is registered in Monaco (jurisdiction: MC). The entity is registered under business register number 20SC22786.

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 KPM ESTATE, registered in Monaco. The LEI code 984500B03F3C76561F06 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.