Entity Information
- Legal Entity Identifier (LEI)
- 549300LEKYR49RC39C28
- Registration ID
- CHE-102.943.114(ID: RA000549)
- Legal Form
- MVII
- Jurisdiction
Switzerland- Legal address country
- Switzerland
Entity Names
Legal Name
TECHNIFIN SA(Language: en)
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
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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 4, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
TECHNIFIN SA is registered under jurisdiction CH. 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 969500LEKCHH6VV86P94, with relationship status active. Ultimate parent is linked to LEI 9695009YHLBEVMOOCF13, with relationship status active.
How to verify this entity
- •Match the legal name "TECHNIFIN SA" to the entity you expect.
- •Check local registration number CHE-102.943.114 against authority RA000549.
- •Confirm the validation source RA000549 and reference CHE-102.943.114.
Related links
- Sibling entity: COMPAGNIE DE LA POINTE D'ARRADON
- Sibling entity: COMPAGNIE DE LANMEUR
- Sibling entity: COMPAGNIE DE PLEUVEN
- Sibling entity: DEPOT ROUEN PETIT-COURONNE
- Direct parent: BOLLORE SE
- Ultimate parent: BOLLORE PARTICIPATIONS SE
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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 TECHNIFIN SA, identified by the LEI 549300LEKYR49RC39C28. The entity is formally registered under the jurisdiction of Switzerland (via RA000549, registered as CHE-102.943.114) and lists its legal address country as Switzerland. It operates under the legal structure defined as "MVII", 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 Dec 28, 2017, its most recent update on Mar 5, 2024, and a scheduled renewal date of Mar 4, 2024.
Maintaining an active and up-to-date LEI is crucial for TECHNIFIN SA 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 RA000549 (as CHE-102.943.114).
Registration Details
Timeline
- Initial Registration
- Dec 28, 2017
- Last Updated
- Mar 5, 2024
- Next Renewal
- Mar 4, 2024
Validation
Primary Validation
- Authority ID
- RA000549
- Registration Number
- CHE-102.943.114
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500LEKCHH6VV86P94
Ultimate Parent
Ultimate Parent Entity
LEI: 9695009YHLBEVMOOCF13
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found