KFF Invest GmbH

LEI: 894500CUZOMCQ45VGQ33
Germany
Last updated: Jun 20, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500CUZOMCQ45VGQ33
Registration ID
HRB 240069(ID: RA000217)
Legal Form
2HBR
Jurisdiction
Germany
Legal address country
Germany

Entity Names

Legal Name

KFF Invest GmbH(Language: de)

Addresses

Legal Address

Buchrainweg 135, Linker Hauseingang
Offenbach am Main, DE-HE, 63069, Germany

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Headquarters Address

Buchrainweg 135, Linker Hauseingang
Offenbach am Main, DE-HE, 63069, Germany

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was June 20, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

KFF Invest GmbH is registered under jurisdiction DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

  1. Match the legal name "KFF Invest GmbH" to the entity you expect.
  2. Check local registration number HRB 240069 against authority RA000217.
  3. Confirm the validation source RA000217 and reference HRB 240069.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to KFF Invest GmbH, identified by the LEI 894500CUZOMCQ45VGQ33. The entity is formally registered under the jurisdiction of Germany (via RA000217, registered as HRB 240069) and lists its legal address country as Germany. It operates under the legal structure defined as "2HBR", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Jun 20, 2025, its most recent update on Jun 20, 2026, and a scheduled renewal date of Jun 20, 2026.

Maintaining an active and up-to-date LEI is crucial for KFF Invest GmbH to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000217 (as HRB 240069).

Registration Details

Timeline

  • Initial Registration
    Jun 20, 2025
  • Last Updated
    Jun 20, 2026
  • Next Renewal
    Jun 20, 2026

Validation

Primary Validation

Authority ID
RA000217
Registration Number
HRB 240069

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_KNOWN_PERSON
Ultimate Parent Exception
NO_KNOWN_PERSON
KFF Invest GmbH
LEI: 894500CUZOMCQ45VGQ33
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found