GROUPE SIRAIL

LEI: 969500VARAE4FAOTRT20
France
Last updated: May 22, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
969500VARAE4FAOTRT20
Registration ID
814856423(ID: RA000189)
Legal Form
6CHY
Jurisdiction
France
Legal address country
France

Entity Names

Legal Name

GROUPE SIRAIL(Language: fr)

Addresses

Legal Address

PLACE DES ATELIERS
TRANS-AVENIR PARC D'ACTIVITES
CRESPIN, 59154, France

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Headquarters Address

PLACE DES ATELIERS
TRANS-AVENIR PARC D'ACTIVITES
CRESPIN, 59154, 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 14, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

GROUPE SIRAIL 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: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.

How to verify this entity

  1. Match the legal name "GROUPE SIRAIL" to the entity you expect.
  2. Check local registration number 814856423 against authority RA000189.
  3. Confirm the validation source RA000189 and reference 814856423.

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 GROUPE SIRAIL, identified by the LEI 969500VARAE4FAOTRT20. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 814856423) 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 12, 2022, its most recent update on May 22, 2024, and a scheduled renewal date of Jan 14, 2023.

Maintaining an active and up-to-date LEI is crucial for GROUPE SIRAIL 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 814856423).

Registration Details

Timeline

  • Initial Registration
    Jan 12, 2022
  • Last Updated
    May 22, 2024
  • Next Renewal
    Jan 14, 2023

Validation

Primary Validation

Authority ID
RA000189
Registration Number
814856423

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
969500Q2MA9VBQ8BG884

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_LEI

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_LEI

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_LEI
Ultimate Parent Exception
NO_LEI
GROUPE SIRAIL
LEI: 969500VARAE4FAOTRT20
SIRAIL S.R.L.
LEI: 815600CAC66B4B57E405
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

SIRAIL S.R.L.

LEI: 815600CAC66B4B57E405

View Details