JIMEI EUROPE

LEI: 894500P2WFLRDLH1FY32
France
Last updated: Oct 28, 2021
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500P2WFLRDLH1FY32
Registration ID
509068847(ID: RA000189)
Legal Form
FY0F
Jurisdiction
France
Legal address country
France

Entity Names

Legal Name

JIMEI EUROPE(Language: fr)

Addresses

Legal Address

2-4 RUE NICOLAS ROBERT
AULNAY-SOUS-BOIS, 93600, France

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Headquarters Address

2-4 RUE NICOLAS ROBERT
AULNAY-SOUS-BOIS, 93600, 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 October 28, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

JIMEI EUROPE 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 969500YWGB8ESKH5HU49, with relationship status active. Ultimate parent is linked to LEI 969500YWGB8ESKH5HU49, with relationship status active.

How to verify this entity

  1. Match the legal name "JIMEI EUROPE" to the entity you expect.
  2. Check local registration number 509068847 against authority RA000189.
  3. Confirm the validation source RA000189 and reference 509068847.

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 JIMEI EUROPE, identified by the LEI 894500P2WFLRDLH1FY32. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 509068847) and lists its legal address country as France. It operates under the legal structure defined as "FY0F", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Oct 28, 2020, its most recent update on Oct 28, 2021, and a scheduled renewal date of Oct 28, 2021.

Maintaining an active and up-to-date LEI is crucial for JIMEI EUROPE 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 RA000189 (as 509068847).

Registration Details

Timeline

  • Initial Registration
    Oct 28, 2020
  • Last Updated
    Oct 28, 2021
  • Next Renewal
    Oct 28, 2021

Validation

Primary Validation

Authority ID
RA000189
Registration Number
509068847

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Parent Entity

LEI: 969500YWGB8ESKH5HU49

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 969500YWGB8ESKH5HU49

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 969500YWGB8ESKH5HU49
NEXUM ASSET & FIDUCIE
LEI: 969500FZK710EZETZY89
EURASIA FONCIERE INVESTISSEMENTS
LEI: 96950075EH7AW6R0E929
Siblings
JIMEI EUROPE
LEI: 894500P2WFLRDLH1FY32
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