CFH CAP D'AIL

LEI: 969500NXL6SAZZPR8T33
France
Last updated: Apr 25, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
969500NXL6SAZZPR8T33
Registration ID
503333163(ID: RA000189)
Legal Form
6CHY
Jurisdiction
France
Legal address country
France

Entity Names

Legal Name

CFH CAP D'AIL(Language: fr)

Other Names

  • HOTEL MARRIOTT CAP D'AIL(Language: fr)

Addresses

Legal Address

3 RUE DU COLONEL MOLL
PARIS, 75017, France

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Headquarters Address

3 RUE DU COLONEL MOLL
PARIS, 75017, 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 February 21, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

CFH CAP D'AIL 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 969500W57JU6DPCAW293, with relationship status active. Ultimate parent is linked to LEI R0MUWSFPU8MPRO8K5P83, with relationship status active.

How to verify this entity

  1. Match the legal name "CFH CAP D'AIL" to the entity you expect.
  2. Check local registration number 503333163 against authority RA000189.
  3. Confirm the validation source RA000189 and reference 503333163.

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 CFH CAP D'AIL, identified by the LEI 969500NXL6SAZZPR8T33. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 503333163) 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 Jan 24, 2018, its most recent update on Apr 25, 2025, and a scheduled renewal date of Feb 21, 2025.

Maintaining an active and up-to-date LEI is crucial for CFH CAP D'AIL 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 503333163).

Registration Details

Timeline

  • Initial Registration
    Jan 24, 2018
  • Last Updated
    Apr 25, 2025
  • Next Renewal
    Feb 21, 2025

Validation

Primary Validation

Authority ID
RA000189
Registration Number
503333163

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
969500Q2MA9VBQ8BG884

Corporate Structure

Direct Parent

Parent Entity

LEI: 969500W57JU6DPCAW293

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: R0MUWSFPU8MPRO8K5P83

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 969500W57JU6DPCAW293
Ultimate Parent
LEI: R0MUWSFPU8MPRO8K5P83
CFH Berlin Holdco S.à r.l
LEI: 894500YGKASEBS4BD964
CFH BERCY
LEI: 969500OQA7MQNWF7TO17
CFH MONTMARTRE
LEI: 9695001DOP94YLPEUY51
HIBERNIA (FRANCE)
LEI: 969500QEAKJO3V2JP567
CFH BOULOGNE
LEI: 969500EVREQN6OCANV64
CFH MONTPARNASSE
LEI: 969500RHETYS1Z9GD796
Siblings
CFH CAP D'AIL
LEI: 969500NXL6SAZZPR8T33
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