SOCIETE FRANCAISE GARDY

LEI: 969500FWH1WPRLWTGC31
France
Last updated: Mar 16, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
969500FWH1WPRLWTGC31
Registration ID
552 034 951(ID: RA000189)
Legal Form
K65D
Jurisdiction
France
Legal address country
France

Entity Names

Legal Name

SOCIETE FRANCAISE GARDY(Language: fr)

Addresses

Legal Address

Centre D'Activite Des Blettrys
Champforgeuil, 71530, France

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Headquarters Address

Centre D'Activite Des Blettrys
Champforgeuil, 71530, 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 5, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SOCIETE FRANCAISE GARDY 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 969500UVGA3TQ3IK7O71, with relationship status active. Ultimate parent is linked to LEI 969500A1YF1XUYYXS284, with relationship status active.

How to verify this entity

  1. Match the legal name "SOCIETE FRANCAISE GARDY" to the entity you expect.
  2. Check local registration number 552 034 951 against authority RA000189.
  3. Confirm the validation source RA000189 and reference 552 034 951.

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 SOCIETE FRANCAISE GARDY, identified by the LEI 969500FWH1WPRLWTGC31. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 552 034 951) and lists its legal address country as France. It operates under the legal structure defined as "K65D", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Feb 5, 2014, its most recent update on Mar 16, 2022, and a scheduled renewal date of Jan 5, 2020.

Maintaining an active and up-to-date LEI is crucial for SOCIETE FRANCAISE GARDY to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 552 034 951).

Registration Details

Timeline

  • Initial Registration
    Feb 5, 2014
  • Last Updated
    Mar 16, 2022
  • Next Renewal
    Jan 5, 2020

Validation

Primary Validation

Authority ID
RA000189
Registration Number
552 034 951

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 969500UVGA3TQ3IK7O71

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 969500A1YF1XUYYXS284

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 969500UVGA3TQ3IK7O71
Ultimate Parent
LEI: 969500A1YF1XUYYXS284
STE ELECTRIQUE D'AUBENAS
LEI: 969500SNDWR2XI6U9D29
SCHNEIDER ELECTRIC MANUFACTURING BOURGUEBUS
LEI: 969500HFAM2HJQE8RM65
SOC FRANC CONSTR MECANIQUES ELECTRIQUES
LEI: 969500H49X01M72C4I88
MERLIN GERIN LOIRE
LEI: 969500UDH2SRMVMUXV61
SCHNEIDER ELECTRIC ALPES
LEI: 969500P3B2KP09BMUR64
FRANCE TRANSFO
LEI: 969500XHM924AHUVJX63
SCANELEC
LEI: 969500DS998Z4X7ES352
SCHNEIDER TOSHIBA INVERTER EUROPE SAS
LEI: 9695002I9V2UOHAFDZ43
MERLIN GERIN ALES
LEI: 9695007D6W88UUDNCV90
Siblings
SOCIETE FRANCAISE GARDY
LEI: 969500FWH1WPRLWTGC31
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