Entity Information
- Legal Entity Identifier (LEI)
- 213800R297CKPV171K97
- Registration ID
- 110000450032329(ID: RA888888)
- Legal Form
- 8888(LIMITED COMPANY)
- Jurisdiction
China- Legal address country
- China
Entity Names
Legal Name
法巴安诺融资租赁(中国)有限公司(Language: zh)
Other Names
ARVAL（中国）有限公司(Language: zh)
Transliterated Names
ARVAL CHINA CO., LTD.(Language: zh)
Addresses
Legal Address
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Headquarters Address
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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 May 27, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
法巴安诺融资租赁(中国)有限公司 is registered under jurisdiction CN. 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 KGCEPHLVVKVRZYO1T647, with relationship status active. Ultimate parent is linked to LEI R0MUWSFPU8MPRO8K5P83, with relationship status active.
How to verify this entity
- •Match the legal name "法巴安诺融资租赁(中国)有限公司" to the entity you expect.
- •Check local registration number 110000450032329 against authority RA888888.
- •Confirm the validation source RA888888 and reference 110000450032329.
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 法巴安诺融资租赁(中国)有限公司, identified by the LEI 213800R297CKPV171K97. The entity is formally registered under the jurisdiction of China (via RA888888, registered as 110000450032329) and lists its legal address country as China. It operates under the legal structure defined as "8888 (LIMITED COMPANY)", 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 May 27, 2014, its most recent update on Aug 6, 2024, and a scheduled renewal date of May 27, 2019.
Maintaining an active and up-to-date LEI is crucial for 法巴安诺融资租赁(中国)有限公司 to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA888888 (as 110000450032329).
Registration Details
Timeline
- Initial Registration
- May 27, 2014
- Last Updated
- Aug 6, 2024
- Next Renewal
- May 27, 2019
Validation
Primary Validation
- Authority ID
- RA888888
- Registration Number
- 110000450032329
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: KGCEPHLVVKVRZYO1T647
Ultimate Parent
Ultimate Parent Entity
LEI: R0MUWSFPU8MPRO8K5P83
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found