ARBAN

LEI: 96950090NJCRSOV27G59
France
Last updated: Feb 11, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
96950090NJCRSOV27G59
Registration ID
311901318(ID: RA000189)
Legal Form
6CHY
Jurisdiction
France
Legal address country
France

Entity Names

Legal Name

ARBAN(Language: fr)

Other Names

  • PVC GROSFILLEX - MENUISERIES GROSFILLEX(Language: fr)

  • ARBAN SARL(Language: fr)

Addresses

Legal Address

20 RUE DU MUSINET
MONTREAL-LA-CLUSE, 01460, France

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Headquarters Address

20 RUE DU MUSINET
MONTREAL-LA-CLUSE, 01460, 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 May 6, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ARBAN 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 969500L9MBG5A3MYO234, with relationship status active. Ultimate parent is linked to LEI 969500L9MBG5A3MYO234, with relationship status active.

How to verify this entity

  1. Match the legal name "ARBAN" to the entity you expect.
  2. Check local registration number 311901318 against authority RA000189.
  3. Confirm the validation source RA000189 and reference 311901318.

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 ARBAN, identified by the LEI 96950090NJCRSOV27G59. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 311901318) 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 Nov 29, 2017, its most recent update on Feb 11, 2025, and a scheduled renewal date of May 6, 2022.

Maintaining an active and up-to-date LEI is crucial for ARBAN 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 311901318).

Registration Details

Timeline

  • Initial Registration
    Nov 29, 2017
  • Last Updated
    Feb 11, 2025
  • Next Renewal
    May 6, 2022

Validation

Primary Validation

Authority ID
RA000189
Registration Number
311901318

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
969500Q2MA9VBQ8BG884

Corporate Structure

Direct Parent

Parent Entity

LEI: 969500L9MBG5A3MYO234

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 969500L9MBG5A3MYO234

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 969500L9MBG5A3MYO234
GROSFILLEX SAS
LEI: 969500L3YGOKPSQH3M93
SA GROSFILLEX IMMOBILIER
LEI: 969500H12XWZCSESRM33
Siblings
ARBAN
LEI: 96950090NJCRSOV27G59
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