IMODEUS INVEST

LEI: 969500ZHPV2D8VQBDB97
France
Last updated: May 22, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
969500ZHPV2D8VQBDB97
Registration ID
399198571(ID: RA000189)
Legal Form
6CHY
Jurisdiction
France
Legal address country
France

Entity Names

Legal Name

IMODEUS INVEST(Language: fr)

Addresses

Legal Address

11 AVENUE PARMENTIER
TOULOUSE, 31200, France

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Headquarters Address

11 AVENUE PARMENTIER
TOULOUSE, 31200, 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 January 28, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

IMODEUS INVEST 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 9695000QFROIUQ63M789, with relationship status active. Ultimate parent is linked to LEI 969500UAZV7OMZFBUO40, with relationship status active.

How to verify this entity

  1. Match the legal name "IMODEUS INVEST" to the entity you expect.
  2. Check local registration number 399198571 against authority RA000189.
  3. Confirm the validation source RA000189 and reference 399198571.

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 IMODEUS INVEST, identified by the LEI 969500ZHPV2D8VQBDB97. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 399198571) 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 10, 2018, its most recent update on May 22, 2024, and a scheduled renewal date of Jan 28, 2024.

Maintaining an active and up-to-date LEI is crucial for IMODEUS INVEST 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 399198571).

Registration Details

Timeline

  • Initial Registration
    Jan 10, 2018
  • Last Updated
    May 22, 2024
  • Next Renewal
    Jan 28, 2024

Validation

Primary Validation

Authority ID
RA000189
Registration Number
399198571

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
969500Q2MA9VBQ8BG884

Corporate Structure

Direct Parent

Parent Entity

LEI: 9695000QFROIUQ63M789

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 969500UAZV7OMZFBUO40

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 9695000QFROIUQ63M789
Ultimate Parent
LEI: 969500UAZV7OMZFBUO40
FINZZLE DIGITAL
LEI: 969500UFVOQARL9JTY04
COLOSSEUM
LEI: 9695006AZBNTAPFZK058
STELLIUM COURTAGE
LEI: 969500SMQ9MEYLDWS818
Siblings
IMODEUS INVEST
LEI: 969500ZHPV2D8VQBDB97
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