OPTEVEN SERVICES

LEI: 969500UDAZXVS2EAKC11
France
Last updated: Nov 13, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
969500UDAZXVS2EAKC11
Registration ID
333375426(ID: RA000189)
Legal Form
6CHY
Jurisdiction
France
Legal address country
France

Entity Names

Legal Name

OPTEVEN SERVICES(Language: fr)

Addresses

Legal Address

10 RUE OLYMPE DE GOUGES
VILLEURBANNE, 69100, France

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Headquarters Address

10 RUE OLYMPE DE GOUGES
VILLEURBANNE, 69100, 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 November 13, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

OPTEVEN SERVICES 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 969500JMQAWE1JB0H256, with relationship status active. Ultimate parent is linked to LEI 969500JMQAWE1JB0H256, with relationship status active.

How to verify this entity

  1. Match the legal name "OPTEVEN SERVICES" to the entity you expect.
  2. Check local registration number 333375426 against authority RA000189.
  3. Confirm the validation source RA000189 and reference 333375426.

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 OPTEVEN SERVICES, identified by the LEI 969500UDAZXVS2EAKC11. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 333375426) 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 4, 2018, its most recent update on Nov 13, 2024, and a scheduled renewal date of Nov 13, 2024.

Maintaining an active and up-to-date LEI is crucial for OPTEVEN SERVICES 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 333375426).

Registration Details

Timeline

  • Initial Registration
    Jan 4, 2018
  • Last Updated
    Nov 13, 2024
  • Next Renewal
    Nov 13, 2024

Validation

Primary Validation

Authority ID
RA000189
Registration Number
333375426

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
969500Q2MA9VBQ8BG884

Corporate Structure

Direct Parent

Parent Entity

LEI: 969500JMQAWE1JB0H256

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 969500JMQAWE1JB0H256

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 969500JMQAWE1JB0H256
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OPTEVEN ASSURANCES
LEI: 969500Z4XMBR8R78R387
View Details
Siblings
OPTEVEN SERVICES
LEI: 969500UDAZXVS2EAKC11
OPTEVEN IBERIA, S.L.
LEI: 9598006H552KQ8A8M783
View Details
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

OPTEVEN IBERIA, S.L.

LEI: 9598006H552KQ8A8M783

View Details