Entity Information
- Legal Entity Identifier (LEI)
- 724500CO5RE3LFV2TF15
- Registration ID
- 34247706(ID: RA000463)
- Legal Form
- 54M6
- Jurisdiction
Netherlands- Legal address country
- Netherlands
Entity Names
Legal Name
Sinefinair B.V.(Language: nl)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is March 10, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Sinefinair B.V. is registered under jurisdiction NL. 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 1VUV7VQFKUOQSJ21A208, with relationship status active. Ultimate parent is linked to LEI 969500TJ5KRTCJQWXH05, with relationship status active.
How to verify this entity
- •Match the legal name "Sinefinair B.V." to the entity you expect.
- •Check local registration number 34247706 against authority RA000463.
- •Confirm the validation source RA000463 and reference 34247706.
Related links
- Sibling entity: KORUS EMPLOYEES
- Sibling entity: FAUR'ESO INTERNATIONAL EMPLOYEES
- Sibling entity: ITALASSET FINANCE S.R.L.
- Sibling entity: Société financière et commerciale de Clabecq
- Direct parent: CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
- Ultimate parent: CREDIT AGRICOLE SA
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Sinefinair B.V., identified by the LEI 724500CO5RE3LFV2TF15. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 34247706) and lists its legal address country as Netherlands. It operates under the legal structure defined as "54M6", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 724500A93Z8V1MJK5349. Key dates associated with this registration include its initial establishment on Jul 10, 2019, its most recent update on Mar 10, 2026, and a scheduled renewal date of Mar 10, 2027.
Maintaining an active and up-to-date LEI is crucial for Sinefinair B.V. 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 RA000463 (as 34247706).
Registration Details
Timeline
- Initial Registration
- Jul 10, 2019
- Last Updated
- Mar 10, 2026
- Next Renewal
- Mar 10, 2027
Validation
Primary Validation
- Authority ID
- RA000463
- Registration Number
- 34247706
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 1VUV7VQFKUOQSJ21A208
Ultimate Parent
Ultimate Parent Entity
LEI: 969500TJ5KRTCJQWXH05
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found