SAS ALLIANZ SERBIE

LEI: 969500XXGOS5WB2DIE27
France
Last updated: May 22, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
969500XXGOS5WB2DIE27
Registration ID
528776248(ID: RA000189)
Legal Form
6CHY
Jurisdiction
France
Legal address country
France

Entity Names

Legal Name

SAS ALLIANZ SERBIE(Language: fr)

Addresses

Legal Address

1 COURS MICHELET
CS 30051
PUTEAUX, 92800, France

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Headquarters Address

1 COURS MICHELET
CS 30051
PUTEAUX, 92800, 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 February 8, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SAS ALLIANZ SERBIE 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 969500AM04W5A5EXGL29, with relationship status active. Ultimate parent is linked to LEI 529900K9B0N5BT694847, with relationship status active.

How to verify this entity

  1. Match the legal name "SAS ALLIANZ SERBIE" to the entity you expect.
  2. Check local registration number 528776248 against authority RA000189.
  3. Confirm the validation source RA000189 and reference 528776248.

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 SAS ALLIANZ SERBIE, identified by the LEI 969500XXGOS5WB2DIE27. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 528776248) 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 23, 2018, its most recent update on May 22, 2024, and a scheduled renewal date of Feb 8, 2019.

Maintaining an active and up-to-date LEI is crucial for SAS ALLIANZ SERBIE 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 528776248).

Registration Details

Timeline

  • Initial Registration
    Jan 23, 2018
  • Last Updated
    May 22, 2024
  • Next Renewal
    Feb 8, 2019

Validation

Primary Validation

Authority ID
RA000189
Registration Number
528776248

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
969500Q2MA9VBQ8BG884

Corporate Structure

Direct Parent

Parent Entity

LEI: 969500AM04W5A5EXGL29

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 529900K9B0N5BT694847

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 969500AM04W5A5EXGL29
Ultimate Parent
LEI: 529900K9B0N5BT694847
SAS ALLIANZ PLATINE
LEI: 969500F0OAW3G9L0OA80
SAS ALLIANZ FORUM SEINE
LEI: 969500YA8FTFYGGFQL37
SCI ALLIANZ MESSINE
LEI: 969500GYTPFP903H5819
SCI ESQ
LEI: 969500E24TXSBLJMYE08
Siblings
SAS ALLIANZ SERBIE
LEI: 969500XXGOS5WB2DIE27
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