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MONASTERE DU CARMEL

LEI: 969500SF8GRCYP96JV31
France
Last updated: Jun 16, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
969500SF8GRCYP96JV31
Registration ID
306762790(ID: RA000189)
Legal Form
PWKL
Jurisdiction
France
Legal address country
France

Entity Names

Legal Name

MONASTERE DU CARMEL(Language: fr)

Addresses

Legal Address

79 RUE VALETTE
BERGERAC, 24100, France

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Headquarters Address

79 RUE VALETTE
BERGERAC, 24100, 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 22, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

MONASTERE DU CARMEL 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. •Match the legal name "MONASTERE DU CARMEL" to the entity you expect.
  2. •Check local registration number 306762790 against authority RA000189.
  3. •Confirm the validation source RA000189 and reference 306762790.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to MONASTERE DU CARMEL, identified by the LEI 969500SF8GRCYP96JV31. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 306762790) and lists its legal address country as France. It operates under the legal structure defined as "PWKL", 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 Dec 17, 2017, its most recent update on Jun 16, 2026, and a scheduled renewal date of Jan 22, 2022.

Maintaining an active and up-to-date LEI is crucial for MONASTERE DU CARMEL 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 306762790).

Registration Details

Timeline

  • Initial Registration
    Dec 17, 2017
  • Last Updated
    Jun 16, 2026
  • Next Renewal
    Jan 22, 2022

Validation

Primary Validation

Authority ID
RA000189
Registration Number
306762790

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
969500Q2MA9VBQ8BG884

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
MONASTERE DU CARMEL
LEI: 969500SF8GRCYP96JV31
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