SOUFFLET FINANCES

Entity Information

Legal Entity Identifier (LEI): 969500S5MYTTE4UDMA86
Registration ID: 410627053(ID: RA000189)
Legal Form: 6CHY
Jurisdiction: France
Legal address country: France

Entity Names

Legal Name

SOUFFLET FINANCES(Language: fr)

Addresses

Legal Address

QUAI MICHEL SOUFFLET

NOGENT-SUR-SEINE, 10400, France

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Headquarters Address

QUAI MICHEL SOUFFLET

NOGENT-SUR-SEINE, 10400, France

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 25, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

SOUFFLET FINANCES 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

•Match the legal name "SOUFFLET FINANCES" to the entity you expect.
•Check local registration number 410627053 against authority RA000189.
•Confirm the validation source RA000189 and reference 410627053.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SOUFFLET FINANCES, identified by the LEI 969500S5MYTTE4UDMA86. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 410627053) 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 "ISSUED", managed by the Local Operating Unit (LOU) 969500Q2MA9VBQ8BG884. Key dates associated with this registration include its initial establishment on Dec 18, 2013, its most recent update on Apr 17, 2026, and a scheduled renewal date of Jan 25, 2027.

Maintaining an active and up-to-date LEI is crucial for SOUFFLET FINANCES 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 410627053).

Registration Details

Timeline

Initial Registration
Dec 18, 2013
Last Updated
Apr 17, 2026
Next Renewal
Jan 25, 2027

Validation

Primary Validation

Authority ID: RA000189
Registration Number: 410627053

Status Information

Registration Status

ISSUED

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