Entity Information
- Legal Entity Identifier (LEI)
- 549300DPPP43NEAWP558
- Registration ID
- B46093(ID: RA000432)
- Legal Form
- 5GGB
- Jurisdiction
Luxembourg- Legal address country
- Luxembourg
Entity Names
Legal Name
INDOSUEZ MANAGEMENT II S.A.(Language: lb)
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 March 21, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
INDOSUEZ MANAGEMENT II S.A. is registered under jurisdiction LU. 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 549300UA2M7UCJX8SE64, with relationship status active. Ultimate parent is linked to LEI 969500TJ5KRTCJQWXH05, with relationship status active.
How to verify this entity
- •Match the legal name "INDOSUEZ MANAGEMENT II S.A." to the entity you expect.
- •Check local registration number B46093 against authority RA000432.
- •Confirm the validation source RA000432 and reference B46093.
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 INDOSUEZ MANAGEMENT II S.A., identified by the LEI 549300DPPP43NEAWP558. The entity is formally registered under the jurisdiction of Luxembourg (via RA000432, registered as B46093) and lists its legal address country as Luxembourg. It operates under the legal structure defined as "5GGB", 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) 549300O897ZC5H7CY412. Key dates associated with this registration include its initial establishment on Apr 3, 2019, its most recent update on Aug 9, 2023, and a scheduled renewal date of Mar 21, 2020.
Maintaining an active and up-to-date LEI is crucial for INDOSUEZ MANAGEMENT II S.A. 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 RA000432 (as B46093).
Registration Details
Timeline
- Initial Registration
- Apr 3, 2019
- Last Updated
- Aug 9, 2023
- Next Renewal
- Mar 21, 2020
Validation
Primary Validation
- Authority ID
- RA000432
- Registration Number
- B46093
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300UA2M7UCJX8SE64
Ultimate Parent
Ultimate Parent Entity
LEI: 969500TJ5KRTCJQWXH05
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.