SUPERBA

LEI: 969500SBVB7YN9OTGJ21
France
Last updated: May 22, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
969500SBVB7YN9OTGJ21
Registration ID
417972262(ID: RA000189)
Legal Form
6CHY
Jurisdiction
France
Legal address country
France

Entity Names

Legal Name

SUPERBA(Language: fr)

Addresses

Legal Address

147 AVENUE ROBERT SCHUMAN
MULHOUSE, 68100, France

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Headquarters Address

147 AVENUE ROBERT SCHUMAN
MULHOUSE, 68100, 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 December 11, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SUPERBA 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 5493002AJ01NM6N24S63, with relationship status active. Ultimate parent is linked to LEI 5493002AJ01NM6N24S63, with relationship status active.

How to verify this entity

  1. Match the legal name "SUPERBA" to the entity you expect.
  2. Check local registration number 417972262 against authority RA000189.
  3. Confirm the validation source RA000189 and reference 417972262.

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 SUPERBA, identified by the LEI 969500SBVB7YN9OTGJ21. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 417972262) 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 25, 2015, its most recent update on May 22, 2024, and a scheduled renewal date of Dec 11, 2020.

Maintaining an active and up-to-date LEI is crucial for SUPERBA 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 417972262).

Registration Details

Timeline

  • Initial Registration
    Nov 25, 2015
  • Last Updated
    May 22, 2024
  • Next Renewal
    Dec 11, 2020

Validation

Primary Validation

Authority ID
RA000189
Registration Number
417972262

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
969500Q2MA9VBQ8BG884

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493002AJ01NM6N24S63

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 5493002AJ01NM6N24S63

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 5493002AJ01NM6N24S63
VAN DE WIELE ASIA LIMITED
LEI: 549300WTZR3D5NX21137
SAVIO MACCHINE TESSILI S.P.A.
LEI: 8156005A4E88F9B98334
Siblings
SUPERBA
LEI: 969500SBVB7YN9OTGJ21
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