Eiffel Investment Group SARL

LEI: 549300TKZ30TLR9MI269
Luxembourg
Last updated: Aug 9, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300TKZ30TLR9MI269
Registration ID
B157523(ID: RA000432)
Legal Form
DVXS
Jurisdiction
Luxembourg
Legal address country
Luxembourg

Entity Names

Legal Name

Eiffel Investment Group SARL(Language: lb)

Other Names

  • LDIG (LUXEMBOURG) S.A R.L.(Language: lb)

Addresses

Legal Address

5, Allée Scheffer
Luxembourg, LU-LU, L-2520, Luxembourg

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Headquarters Address

5, Allée Scheffer
Luxembourg, LU-LU, L-2520, Luxembourg

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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 December 14, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Eiffel Investment Group SARL 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 5493004PTTBJLRG01X82, with relationship status active. Ultimate parent is linked to LEI 969500TC6JYIMJAU8Q04, with relationship status active.

How to verify this entity

  1. Match the legal name "Eiffel Investment Group SARL" to the entity you expect.
  2. Check local registration number B157523 against authority RA000432.
  3. Confirm the validation source RA000432 and reference B157523.

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 Eiffel Investment Group SARL, identified by the LEI 549300TKZ30TLR9MI269. The entity is formally registered under the jurisdiction of Luxembourg (via RA000432, registered as B157523) and lists its legal address country as Luxembourg. It operates under the legal structure defined as "DVXS", 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 Jan 21, 2014, its most recent update on Aug 9, 2023, and a scheduled renewal date of Dec 14, 2021.

Maintaining an active and up-to-date LEI is crucial for Eiffel Investment Group SARL 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 B157523).

Registration Details

Timeline

  • Initial Registration
    Jan 21, 2014
  • Last Updated
    Aug 9, 2023
  • Next Renewal
    Dec 14, 2021

Validation

Primary Validation

Authority ID
RA000432
Registration Number
B157523

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
549300O897ZC5H7CY412

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493004PTTBJLRG01X82

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 969500TC6JYIMJAU8Q04

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 5493004PTTBJLRG01X82
Ultimate Parent
LEI: 969500TC6JYIMJAU8Q04
EIFFEL INVESTMENT GROUP
LEI: 549300PBLPGO5HHRXL63
Eiffel Credit Value Master Fund
LEI: 549300DIYBW6RYW66V86
Siblings
Eiffel Investment Group SARL
LEI: 549300TKZ30TLR9MI269
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

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

Child Entities

No child entities found