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M.C.N.E.

LEI: 969500A1MIHJIJM42J31
France
Last updated: May 22, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
969500A1MIHJIJM42J31
Registration ID
405335076(ID: RA000189)
Legal Form
5VCF
Jurisdiction
France
Legal address country
France

Entity Names

Legal Name

M.C.N.E.(Language: fr)

Other Names

  • GROUPE MK2(Language: fr)

Addresses

Legal Address

55 RUE TRAVERSIERE
PARIS, 75012, France

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Headquarters Address

55 RUE TRAVERSIERE
PARIS, 75012, 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 March 15, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

M.C.N.E. 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. •Match the legal name "M.C.N.E." to the entity you expect.
  2. •Check local registration number 405335076 against authority RA000189.
  3. •Confirm the validation source RA000189 and reference 405335076.

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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 M.C.N.E., identified by the LEI 969500A1MIHJIJM42J31. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 405335076) and lists its legal address country as France. It operates under the legal structure defined as "5VCF", 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 Mar 13, 2020, its most recent update on May 22, 2024, and a scheduled renewal date of Mar 15, 2021.

Maintaining an active and up-to-date LEI is crucial for M.C.N.E. 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 405335076).

Registration Details

Timeline

  • Initial Registration
    Mar 13, 2020
  • Last Updated
    May 22, 2024
  • Next Renewal
    Mar 15, 2021

Validation

Primary Validation

Authority ID
RA000189
Registration Number
405335076

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
969500Q2MA9VBQ8BG884

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
M.C.N.E.
LEI: 969500A1MIHJIJM42J31
MK2 HOTEL
LEI: 9695006LN4D1XD649S56
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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

MK2 HOTEL

LEI: 9695006LN4D1XD649S56

View Details