HOLDBANK GR20

LEI: 969500WXTUCF7CPFF363
France
Last updated: Sep 17, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
969500WXTUCF7CPFF363
Registration ID
851099978(ID: RA000189)
Legal Form
6CHY
Jurisdiction
France
Legal address country
France

Entity Names

Legal Name

HOLDBANK GR20(Language: fr)

Addresses

Legal Address

5 PLACE DE LA JOLIETTE
MARSEILLE, FR-13, 13002, France

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Headquarters Address

5 PLACE DE LA JOLIETTE
MARSEILLE, FR-13, 13002, 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 November 8, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

HOLDBANK GR20 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 "HOLDBANK GR20" to the entity you expect.
  2. •Check local registration number 851099978 against authority RA000189.
  3. •Confirm the validation source RA000189 and reference 851099978.

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 HOLDBANK GR20, identified by the LEI 969500WXTUCF7CPFF363. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 851099978) 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 Mar 11, 2020, its most recent update on Sep 17, 2025, and a scheduled renewal date of Nov 8, 2023.

Maintaining an active and up-to-date LEI is crucial for HOLDBANK GR20 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 851099978).

Registration Details

Timeline

  • Initial Registration
    Mar 11, 2020
  • Last Updated
    Sep 17, 2025
  • Next Renewal
    Nov 8, 2023

Validation

Primary Validation

Authority ID
RA000189
Registration Number
851099978

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
HOLDBANK GR20
LEI: 969500WXTUCF7CPFF363
LOCOGEN EXPLOITATION
LEI: 969500VHDEC562EPM082
View Details
C.P.E.S. LA PLEINE DES MEES (CENTRALE DE PRODUCTION D 'ENERGIE SOLAIRE)
LEI: 9695004RU96151IP3072
View Details
HAINAUT SOLAR COMPAGNIE
LEI: 969500L14YXCMQTW1U98
View Details
C.P.E.S. PLATEFORME LAUDUN
LEI: 96950077YPDJPB5Z0W64
View Details
CVE EI46
LEI: 969500OEO2DMBIKX9U70
View Details
CVE EI47
LEI: 969500X8RP285EJS1O54
View Details
CAP VERT ENERGIE EXPLOITATION I31
LEI: 9695008P6HIJPY1OB952
View Details
C.P.E.S. LES GRANDES PIECES
LEI: 969500SA9HQGZ9F76Q54
View Details
CAP VERT ENERGIE EXPLOITATION I35
LEI: 9695008F7QX78HR7PT88
View Details
C.P.E.S. BAC DE COS
LEI: 9695007TIJZI0527B964
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CAP VERT SOLARENERGIE LABECEDE
LEI: 96950031NPZ7B3JWLH90
View Details
CAP VERT ENERGIE EXPLOITATION I29
LEI: 969500GWY3GHQ3J2QM18
View Details
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

LOCOGEN EXPLOITATION

LEI: 969500VHDEC562EPM082

View Details

C.P.E.S. LA PLEINE DES MEES (CENTRALE DE PRODUCTION D 'ENERGIE SOLAIRE)

LEI: 9695004RU96151IP3072

View Details

HAINAUT SOLAR COMPAGNIE

LEI: 969500L14YXCMQTW1U98

View Details

C.P.E.S. PLATEFORME LAUDUN

LEI: 96950077YPDJPB5Z0W64

View Details

CVE EI46

LEI: 969500OEO2DMBIKX9U70

View Details

CVE EI47

LEI: 969500X8RP285EJS1O54

View Details

CAP VERT ENERGIE EXPLOITATION I31

LEI: 9695008P6HIJPY1OB952

View Details

C.P.E.S. LES GRANDES PIECES

LEI: 969500SA9HQGZ9F76Q54

View Details

CAP VERT ENERGIE EXPLOITATION I35

LEI: 9695008F7QX78HR7PT88

View Details

C.P.E.S. BAC DE COS

LEI: 9695007TIJZI0527B964

View Details

CAP VERT SOLARENERGIE LABECEDE

LEI: 96950031NPZ7B3JWLH90

View Details

CAP VERT ENERGIE EXPLOITATION I29

LEI: 969500GWY3GHQ3J2QM18

View Details

Showing the first 12 child entities.