LEI Record LAPSED 969500PVG0N9TQBLAF06
Policy Non-Conforming
Entity name
DM INVESTRegistered At
Register of Companies (Sirene) (National Institute of Statistics and Economic Studies)Registered As
440918373Jurisdiction Of Formation
FR-92Entity Legal Form
Société par actions simplifiée (FR)Entity Status
ACTIVELegal Address
163 QUAI AULAGNIER, 92600, ASNIERES-SUR-SEINE, FR-92, FRHeadquarters Address
163 QUAI AULAGNIER, 92600, ASNIERES-SUR-SEINE, FR-92, FROops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2019-03-29LEI Issuer
969500Q2MA9VBQ8BG884Last Update
2024-10-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000189Next Renewal
2022-04-04T01:32:30ZData Validated As
440918373