Entity Information
- Legal Entity Identifier (LEI)
- 969500WC9S64OZQ5OW86
- Registration ID
- 330316316(ID: RA000189)
- Legal Form
- K65D
- Jurisdiction
France- Legal address country
- France
Entity Names
Legal Name
COMPTOIR FINANCIER DE GARANTIE(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 February 4, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
COMPTOIR FINANCIER DE GARANTIE 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 969500EYG6U339D3TI84, with relationship status active. Ultimate parent is linked to LEI 9695005MSX1OYEMGDF46, with relationship status active.
How to verify this entity
- •Match the legal name "COMPTOIR FINANCIER DE GARANTIE" to the entity you expect.
- •Check local registration number 330316316 against authority RA000189.
- •Confirm the validation source RA000189 and reference 330316316.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to COMPTOIR FINANCIER DE GARANTIE, identified by the LEI 969500WC9S64OZQ5OW86. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 330316316) 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 "ISSUED", managed by the Local Operating Unit (LOU) 969500Q2MA9VBQ8BG884. Key dates associated with this registration include its initial establishment on Feb 4, 2014, its most recent update on Jan 8, 2026, and a scheduled renewal date of Feb 4, 2027.
Maintaining an active and up-to-date LEI is crucial for COMPTOIR FINANCIER DE GARANTIE 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 330316316).
Registration Details
Timeline
- Initial Registration
- Feb 4, 2014
- Last Updated
- Jan 8, 2026
- Next Renewal
- Feb 4, 2027
Validation
Primary Validation
- Authority ID
- RA000189
- Registration Number
- 330316316
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500EYG6U339D3TI84
Ultimate Parent
Ultimate Parent Entity
LEI: 9695005MSX1OYEMGDF46
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found