ROUEN INVESTISSEMENTS

LEI: 9695000EFQ6TDS981877
France
Last updated: May 22, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
9695000EFQ6TDS981877
Registration ID
843210345(ID: RA000189)
Legal Form
6CHY
Jurisdiction
France
Legal address country
France

Entity Names

Legal Name

ROUEN INVESTISSEMENTS(Language: fr)

Addresses

Legal Address

55 AVENUE MARCEAU
PARIS, 75016, France

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Headquarters Address

55 AVENUE MARCEAU
PARIS, 75016, 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 January 4, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ROUEN INVESTISSEMENTS 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 969500949IYB95KMMV58, with relationship status active. Ultimate parent is linked to LEI 506700TL7ESF8OK98J45, with relationship status active.

How to verify this entity

  1. Match the legal name "ROUEN INVESTISSEMENTS" to the entity you expect.
  2. Check local registration number 843210345 against authority RA000189.
  3. Confirm the validation source RA000189 and reference 843210345.

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 ROUEN INVESTISSEMENTS, identified by the LEI 9695000EFQ6TDS981877. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 843210345) and lists its legal address country as France. It operates under the legal structure defined as "6CHY", 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) 969500Q2MA9VBQ8BG884. Key dates associated with this registration include its initial establishment on Dec 18, 2020, its most recent update on May 22, 2024, and a scheduled renewal date of Jan 4, 2022.

Maintaining an active and up-to-date LEI is crucial for ROUEN INVESTISSEMENTS 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 843210345).

Registration Details

Timeline

  • Initial Registration
    Dec 18, 2020
  • Last Updated
    May 22, 2024
  • Next Renewal
    Jan 4, 2022

Validation

Primary Validation

Authority ID
RA000189
Registration Number
843210345

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
969500Q2MA9VBQ8BG884

Corporate Structure

Direct Parent

Parent Entity

LEI: 969500949IYB95KMMV58

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 506700TL7ESF8OK98J45

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 969500949IYB95KMMV58
Ultimate Parent
LEI: 506700TL7ESF8OK98J45
FONCIERE OLETIS
LEI: 969500YJ215YTP7DEA51
HOTEL DES TOURS
LEI: 969500RS253HDM64HX82
HOTEL DU PARVIS DE L EUROPE
LEI: 9695003AUIVLUURG0230
Siblings
ROUEN INVESTISSEMENTS
LEI: 9695000EFQ6TDS981877
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