TUILERIES FINANCES

LEI: 5493001ORPWEYWIRMH91
France
Last updated: Jul 31, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493001ORPWEYWIRMH91
Registration ID
431 769 009(ID: RA000192)
Legal Form
6CHY
Jurisdiction
France
Legal address country
France

Entity Names

Legal Name

TUILERIES FINANCES(Language: fr)

Addresses

Legal Address

4 RUE DU MONT THABOR
PARIS, FR-75C, 75001, France

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Headquarters Address

4 RUE DU MONT THABOR
PARIS, FR-75C, 75001, 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 May 12, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

TUILERIES FINANCES 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 5493002K204ECZV0I382, with relationship status active. Ultimate parent is linked to LEI 5493002K204ECZV0I382, with relationship status active.

How to verify this entity

  1. Match the legal name "TUILERIES FINANCES" to the entity you expect.
  2. Check local registration number 431 769 009 against authority RA000192.
  3. Confirm the validation source RA000192 and reference 431 769 009.

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 TUILERIES FINANCES, identified by the LEI 5493001ORPWEYWIRMH91. The entity is formally registered under the jurisdiction of France (via RA000192, registered as 431 769 009) 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 May 13, 2020, its most recent update on Jul 31, 2023, and a scheduled renewal date of May 12, 2021.

Maintaining an active and up-to-date LEI is crucial for TUILERIES FINANCES 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 431 769 009).

Registration Details

Timeline

  • Initial Registration
    May 13, 2020
  • Last Updated
    Jul 31, 2023
  • Next Renewal
    May 12, 2021

Validation

Primary Validation

Authority ID
RA000192
Registration Number
431 769 009

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493002K204ECZV0I382

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 5493002K204ECZV0I382

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
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Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 5493002K204ECZV0I382
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ARCHER IRELAND B.V.
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SCHIPHOL HOTEL PROPERTY COMPANY B.V.
LEI: 549300ZTL1ETQCOC7J30
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VALMY
LEI: 549300YPPX481W7YLP26
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EARLSFORT CENTRE HOTEL PROPRIETORS LIMITED
LEI: 549300N8WJOTCN38UO30
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ROLAND B.V.
LEI: 549300LMI5SS4LMYZ515
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HOTEL DE LA VILLA OLIMPICA SA
LEI: 254900IAS2KJ6B2T7Z09
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FÖRVALTNINGSAKTIEBOLAGET TEGELBACKEN
LEI: 2138008UBFXT29CK3F70
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ARCHER PICCADILLY LIMITED
LEI: 549300XZ0JYW3ZRZYD42
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RENTHOTEL BRUSSELS
LEI: 549300SX2NTEQENLS007
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Siblings
TUILERIES FINANCES
LEI: 5493001ORPWEYWIRMH91
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found