Entity Information
- Legal Entity Identifier (LEI)
- 9695002ASDT3XIMLZY47
- Registration ID
- 702002221(ID: RA000189)
- Legal Form
- K65D
- Jurisdiction
France- Legal address country
- France
Entity Names
Legal Name
DIAC(Language: fr)
Other Names
MOBILIZE FINANCIAL SERVICES(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- DIACFR21XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is January 8, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
DIAC 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 linked to LEI 96950001WI712W7PQG45, with relationship status active. Ultimate parent is linked to LEI 969500F7JLTX36OUI695, with relationship status active.
How to verify this entity
- •Match the legal name "DIAC" to the entity you expect.
- •Check local registration number 702002221 against authority RA000189.
- •Confirm the validation source RA000189 and reference 702002221.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DIAC, identified by the LEI 9695002ASDT3XIMLZY47. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 702002221) and lists its legal address country as France. It operates under the legal structure defined as "K65D", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 969500Q2MA9VBQ8BG884. Key dates associated with this registration include its initial establishment on Jul 30, 2013, its most recent update on Dec 3, 2025, and a scheduled renewal date of Jan 8, 2027.
Maintaining an active and up-to-date LEI is crucial for DIAC 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 702002221).
Registration Details
Timeline
- Initial Registration
- Jul 30, 2013
- Last Updated
- Dec 3, 2025
- Next Renewal
- Jan 8, 2027
Validation
Primary Validation
- Authority ID
- RA000189
- Registration Number
- 702002221
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 96950001WI712W7PQG45
Ultimate Parent
Ultimate Parent Entity
LEI: 969500F7JLTX36OUI695
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.