Entity Information
- Legal Entity Identifier (LEI)
- 969500U6BIFRC0G1AV88
- Registration ID
- 732033253(ID: RA000189)
- Legal Form
- K65D
- Jurisdiction
France- Legal address country
- France
Entity Names
Legal Name
BAII RECOUVREMENT(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 October 12, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
BAII RECOUVREMENT 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 R0MUWSFPU8MPRO8K5P83, with relationship status active. Ultimate parent is linked to LEI R0MUWSFPU8MPRO8K5P83, with relationship status active.
How to verify this entity
- •Match the legal name "BAII RECOUVREMENT" to the entity you expect.
- •Check local registration number 732033253 against authority RA000189.
- •Confirm the validation source RA000189 and reference 732033253.
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 BAII RECOUVREMENT, identified by the LEI 969500U6BIFRC0G1AV88. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 732033253) 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) 969500Q2MA9VBQ8BG884. Key dates associated with this registration include its initial establishment on Jul 23, 2018, its most recent update on May 22, 2024, and a scheduled renewal date of Oct 12, 2023.
Maintaining an active and up-to-date LEI is crucial for BAII RECOUVREMENT 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 732033253).
Registration Details
Timeline
- Initial Registration
- Jul 23, 2018
- Last Updated
- May 22, 2024
- Next Renewal
- Oct 12, 2023
Validation
Primary Validation
- Authority ID
- RA000189
- Registration Number
- 732033253
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: R0MUWSFPU8MPRO8K5P83
Ultimate Parent
Ultimate Parent Entity
LEI: R0MUWSFPU8MPRO8K5P83
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found