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SOGHESTEL INVESTISSEMENT

LEI: 894500OFY7LDFPQZDA89
France
Last updated: Apr 16, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500OFY7LDFPQZDA89
Registration ID
449586015(ID: RA000189)
Legal Form
6CHY
Jurisdiction
France
Legal address country
France

Entity Names

Legal Name

SOGHESTEL INVESTISSEMENT(Language: fr)

Addresses

Legal Address

21 Rue de Paris
Moulins, 03000, France

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Headquarters Address

21 Rue de Paris
Moulins, 03000, France

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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 April 15, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SOGHESTEL INVESTISSEMENT is registered under jurisdiction FR. 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 "SOGHESTEL INVESTISSEMENT" to the entity you expect.
  2. •Check local registration number 449586015 against authority RA000189.
  3. •Confirm the validation source RA000189 and reference 449586015.

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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 SOGHESTEL INVESTISSEMENT, identified by the LEI 894500OFY7LDFPQZDA89. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 449586015) and lists its legal address country as France. It operates under the legal structure defined as "6CHY", 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 Apr 15, 2020, its most recent update on Apr 16, 2026, and a scheduled renewal date of Apr 15, 2026.

Maintaining an active and up-to-date LEI is crucial for SOGHESTEL INVESTISSEMENT 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 RA000189 (as 449586015).

Registration Details

Timeline

  • Initial Registration
    Apr 15, 2020
  • Last Updated
    Apr 16, 2026
  • Next Renewal
    Apr 15, 2026

Validation

Primary Validation

Authority ID
RA000189
Registration Number
449586015

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
SOGHESTEL INVESTISSEMENT
LEI: 894500OFY7LDFPQZDA89
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

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

Child Entities

No child entities found