Entity Information
- Legal Entity Identifier (LEI)
- 213800DK5I8AUJEYAT76
- Registration ID
- 800 925 661(ID: RA000192)
- Legal Form
- 6CHY
- Jurisdiction
France- Legal address country
- France
Entity Names
Legal Name
AMLIN FRANCE LEGACY SERVICES SAS(Language: fr)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 July 5, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
AMLIN FRANCE LEGACY SERVICES SAS 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 213800KLROZQDZTE8F38, with relationship status active. Ultimate parent is linked to LEI 529900CXROT5S2HMMP26, with relationship status active.
How to verify this entity
- •Match the legal name "AMLIN FRANCE LEGACY SERVICES SAS" to the entity you expect.
- •Check local registration number 800 925 661 against authority RA000192.
- •Confirm the validation source RA000192 and reference 800 925 661.
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 AMLIN FRANCE LEGACY SERVICES SAS, identified by the LEI 213800DK5I8AUJEYAT76. The entity is formally registered under the jurisdiction of France (via RA000192, registered as 800 925 661) 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 29, 2016, its most recent update on Jul 6, 2024, and a scheduled renewal date of Jul 5, 2024.
Maintaining an active and up-to-date LEI is crucial for AMLIN FRANCE LEGACY SERVICES SAS 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 RA000192 (as 800 925 661).
Registration Details
Timeline
- Initial Registration
- Jun 29, 2016
- Last Updated
- Jul 6, 2024
- Next Renewal
- Jul 5, 2024
Validation
Primary Validation
- Authority ID
- RA000192
- Registration Number
- 800 925 661
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800KLROZQDZTE8F38
Ultimate Parent
Ultimate Parent Entity
LEI: 529900CXROT5S2HMMP26
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found