Entity Information
- Legal Entity Identifier (LEI)
- 969500U2ZH7ARB744A12
- Registration ID
- 632050019(ID: RA000189)
- Legal Form
- K65D
- Jurisdiction
France- Legal address country
- France
Entity Names
Legal Name
SANEF(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 September 5, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SANEF 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 9695004S3RCE0Q5V8G28, with relationship status active. No ultimate parent is available in this LEI record.
How to verify this entity
- •Match the legal name "SANEF" to the entity you expect.
- •Check local registration number 632050019 against authority RA000189.
- •Confirm the validation source RA000189 and reference 632050019.
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 SANEF, identified by the LEI 969500U2ZH7ARB744A12. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 632050019) 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 Jul 1, 2014, its most recent update on Sep 6, 2026, and a scheduled renewal date of Sep 5, 2026.
Maintaining an active and up-to-date LEI is crucial for SANEF 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 632050019).
Registration Details
Timeline
- Initial Registration
- Jul 1, 2014
- Last Updated
- Sep 6, 2026
- Next Renewal
- Sep 5, 2026
Validation
Primary Validation
- Authority ID
- RA000189
- Registration Number
- 632050019
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 9695004S3RCE0Q5V8G28
Ultimate Parent
No ultimate parent information available
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.