Entity Information
- Legal Entity Identifier (LEI)
- 9695002EFAOI343CRL29
- Registration ID
- 329892368(ID: RA000189)
- Legal Form
- K65D
- Jurisdiction
France- Legal address country
- France
Entity Names
Legal Name
DIAC LOCATION(Language: fr)
Other Names
MOBILIZE FINANCIAL SERVICES(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 5, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
DIAC LOCATION 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 9695002ASDT3XIMLZY47, 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 LOCATION" to the entity you expect.
- •Check local registration number 329892368 against authority RA000189.
- •Confirm the validation source RA000189 and reference 329892368.
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 DIAC LOCATION, identified by the LEI 9695002EFAOI343CRL29. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 329892368) 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 "LAPSED", managed by the Local Operating Unit (LOU) 969500Q2MA9VBQ8BG884. Key dates associated with this registration include its initial establishment on Oct 14, 2014, its most recent update on Apr 20, 2026, and a scheduled renewal date of Apr 5, 2026.
Maintaining an active and up-to-date LEI is crucial for DIAC LOCATION 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 329892368).
Registration Details
Timeline
- Initial Registration
- Oct 14, 2014
- Last Updated
- Apr 20, 2026
- Next Renewal
- Apr 5, 2026
Validation
Primary Validation
- Authority ID
- RA000189
- Registration Number
- 329892368
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 9695002ASDT3XIMLZY47
Ultimate Parent
Ultimate Parent Entity
LEI: 969500F7JLTX36OUI695
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found