Entity Information
- Legal Entity Identifier (LEI)
- 969500SKTSPGS9XAYO93
- Registration ID
- 499318178(ID: RA000189)
- Legal Form
- 6CHY
- Jurisdiction
France- Legal address country
- France
Entity Names
Legal Name
FINANCIERE DIMOTRANS(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
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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 June 21, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
FINANCIERE DIMOTRANS 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 969500PK9MPWNFC6XK17, with relationship status active. Ultimate parent is linked to LEI 969500PK9MPWNFC6XK17, with relationship status active.
How to verify this entity
- •Match the legal name "FINANCIERE DIMOTRANS" to the entity you expect.
- •Check local registration number 499318178 against authority RA000189.
- •Confirm the validation source RA000189 and reference 499318178.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to FINANCIERE DIMOTRANS, identified by the LEI 969500SKTSPGS9XAYO93. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 499318178) 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 Jun 20, 2022, its most recent update on May 11, 2026, and a scheduled renewal date of Jun 21, 2026.
Maintaining an active and up-to-date LEI is crucial for FINANCIERE DIMOTRANS 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 499318178).
Registration Details
Timeline
- Initial Registration
- Jun 20, 2022
- Last Updated
- May 11, 2026
- Next Renewal
- Jun 21, 2026
Validation
Primary Validation
- Authority ID
- RA000189
- Registration Number
- 499318178
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500PK9MPWNFC6XK17
Ultimate Parent
Ultimate Parent Entity
LEI: 969500PK9MPWNFC6XK17
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.