Entity Information
- Legal Entity Identifier (LEI)
- 969500XB5GF2KHV7D754
- Registration ID
- 383619046(ID: RA000189)
- Legal Form
- 6CHY
- Jurisdiction
France- Legal address country
- France
Entity Names
Legal Name
NORD EST EXPANSION(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
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is December 18, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
NORD EST EXPANSION 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 969500LLFVCIVUFVMK94, with relationship status active. Ultimate parent is linked to LEI 969500LLFVCIVUFVMK94, with relationship status active.
How to verify this entity
- •Match the legal name "NORD EST EXPANSION" to the entity you expect.
- •Check local registration number 383619046 against authority RA000189.
- •Confirm the validation source RA000189 and reference 383619046.
Related links
- Sibling entity: LA FONCIERE REMOISE
- Sibling entity: NORD EST AMENAGEMENT PROMOTION
- Sibling entity: NORD EST IMMO
- Sibling entity: NORD EST CAPITAL INVESTISSEMENT
- Direct parent: CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU NORD EST
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to NORD EST EXPANSION, identified by the LEI 969500XB5GF2KHV7D754. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 383619046) 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 "ISSUED", managed by the Local Operating Unit (LOU) 969500Q2MA9VBQ8BG884. Key dates associated with this registration include its initial establishment on Dec 18, 2017, its most recent update on Nov 18, 2025, and a scheduled renewal date of Dec 18, 2026.
Maintaining an active and up-to-date LEI is crucial for NORD EST EXPANSION 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 383619046).
Registration Details
Timeline
- Initial Registration
- Dec 18, 2017
- Last Updated
- Nov 18, 2025
- Next Renewal
- Dec 18, 2026
Validation
Primary Validation
- Authority ID
- RA000189
- Registration Number
- 383619046
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500LLFVCIVUFVMK94
Ultimate Parent
Ultimate Parent Entity
LEI: 969500LLFVCIVUFVMK94
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found