NESPOLI FRANCE

LEI: 969500QCDMXIDOTT6Z32
France
Last updated: Mar 19, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
969500QCDMXIDOTT6Z32
Registration ID
394514756(ID: RA000189)
Legal Form
6CHY
Jurisdiction
France
Legal address country
France

Entity Names

Legal Name

NESPOLI FRANCE(Language: fr)

Addresses

Legal Address

29 AVENUE DU GENERAL DE GAULLE
29 A 37
LA CAPELLE, 02260, France

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Headquarters Address

29 AVENUE DU GENERAL DE GAULLE
29 A 37
LA CAPELLE, 02260, 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 March 4, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

NESPOLI FRANCE 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. Match the legal name "NESPOLI FRANCE" to the entity you expect.
  2. Check local registration number 394514756 against authority RA000189.
  3. Confirm the validation source RA000189 and reference 394514756.

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 NESPOLI FRANCE, identified by the LEI 969500QCDMXIDOTT6Z32. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 394514756) 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) 969500Q2MA9VBQ8BG884. Key dates associated with this registration include its initial establishment on Jan 7, 2015, its most recent update on Mar 19, 2026, and a scheduled renewal date of Mar 4, 2026.

Maintaining an active and up-to-date LEI is crucial for NESPOLI FRANCE 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 394514756).

Registration Details

Timeline

  • Initial Registration
    Jan 7, 2015
  • Last Updated
    Mar 19, 2026
  • Next Renewal
    Mar 4, 2026

Validation

Primary Validation

Authority ID
RA000189
Registration Number
394514756

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
969500Q2MA9VBQ8BG884

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
NESPOLI FRANCE
LEI: 969500QCDMXIDOTT6Z32
NESPOLI INDUSTRIES FRANCE
LEI: 969500LLOFGGYGELFR96
MILBOX NESPOLI
LEI: 9695002WO9VGWZPRY834
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

NESPOLI INDUSTRIES FRANCE

LEI: 969500LLOFGGYGELFR96

View Details

MILBOX NESPOLI

LEI: 9695002WO9VGWZPRY834

View Details