FINCO NYMPHEAS

LEI: 969500XNDF6922QTWA67
France
Last updated: Jun 10, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
969500XNDF6922QTWA67
Registration ID
884985862(ID: RA000189)
Legal Form
6CHY
Jurisdiction
France
Legal address country
France

Entity Names

Legal Name

FINCO NYMPHEAS(Language: fr)

Addresses

Legal Address

4 QUAI SAINT ANTOINE
C/O EVOLEM
LYON, 69002, France

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Headquarters Address

4 QUAI SAINT ANTOINE
C/O EVOLEM
LYON, 69002, 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 July 21, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

FINCO NYMPHEAS 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 969500R0OUKECVNP0E11, with relationship status active. Ultimate parent is linked to LEI 969500R0OUKECVNP0E11, with relationship status active.

How to verify this entity

  1. Match the legal name "FINCO NYMPHEAS" to the entity you expect.
  2. Check local registration number 884985862 against authority RA000189.
  3. Confirm the validation source RA000189 and reference 884985862.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to FINCO NYMPHEAS, identified by the LEI 969500XNDF6922QTWA67. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 884985862) 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 Jul 17, 2020, its most recent update on Jun 10, 2025, and a scheduled renewal date of Jul 21, 2026.

Maintaining an active and up-to-date LEI is crucial for FINCO NYMPHEAS 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 884985862).

Registration Details

Timeline

  • Initial Registration
    Jul 17, 2020
  • Last Updated
    Jun 10, 2025
  • Next Renewal
    Jul 21, 2026

Validation

Primary Validation

Authority ID
RA000189
Registration Number
884985862

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
969500Q2MA9VBQ8BG884

Corporate Structure

Direct Parent

Parent Entity

LEI: 969500R0OUKECVNP0E11

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 969500R0OUKECVNP0E11

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 969500R0OUKECVNP0E11
EVOLEM START II
LEI: 9695005WWY7S5JT7LG04
EVOLEM PLATEFORME II
LEI: 969500H5RO3UA7F28V84
CORAL
LEI: 9695000H7DBEKVPSPT91
IMAGINE HUMAN
LEI: 969500QVHZ5VTGY12R52
HORTUS
LEI: 9695006H52OSY6473K72
TOME
LEI: 969500LX4JG26B1YF079
TEMPA HOLDING
LEI: 9695009TC312R8HAIS63
THE BUSINESS HACKING COMPANY
LEI: 9695000YX0196KVNSJ97
PLASTEM
LEI: 969500VVONBUXWJ9TJ24
EVOLEM START
LEI: 969500JWJL5L5F361057
BELLA CORTIS
LEI: 969500AKD5HWP3L26H04
EVOLEM DEVELOPPEMENT
LEI: 969500QF5PGANWZXWH75
INOVALP HOLDING
LEI: 969500X3AFF6ELYGJV26
EVOLEM CITOYEN
LEI: 969500M6HIYMFH34A839
Siblings
FINCO NYMPHEAS
LEI: 969500XNDF6922QTWA67
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

No child entities found