LEI Registrar

Corporation Financiere Europeenne

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LEI: 254900H0HVS3QLDP4638
Monaco (MC)
Last updated: May 6, 2026 at 12:59:59
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900H0HVS3QLDP4638
Legal Form
CWTQ
Jurisdiction
Monaco (MC)
General Category
GENERAL
Registration Details
Initial Registration
June 16, 2017 at 19:06:19
Creation Date
March 21, 2014 at 01:00:00
Registered At
RA000452
Registered As
14S06286

Entity Names

Legal Name
Corporation Financiere Europeenne
Language: fr
Other Names
Corporation Financiere Europeenne SAM
Language: enType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

7 Rue Du Gabian
98000, Monaco
Monaco (MC)

Headquarters Address

7 Rue Du Gabian
98000, Monaco
Monaco (MC)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 356 days.
Initial Registration
June 16, 2017 at 19:06:19
Last Updated
May 6, 2026 at 12:59:59
Next Renewal
May 7, 2027 at 17:01:28(356 days left)

Validation

Primary Validation

Authority ID
RA000452
Registration Number
14S06286

Corporation Financiere Europeenne (LEI: 254900H0HVS3QLDP4638) is a CWTQ was initially registered on June 16, 2017 in Monaco (MC). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 356 days. The record has fully_corroborated validation level. The record was last updated on May 6, 2026 at 12:59:59. The next renewal is scheduled for May 7, 2027.

The headquarters is located in Monaco, MC. The legal address is in Monaco, MC.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 14S06286 with authority ID RA000452. The entity is also known as Corporation Financiere Europeenne SAM.