Legal Entity Identifier (LEI)

JMBE FINANCES

LEI: 9695002VFBN8BXXSGG49

Entity

Legal Name

JMBE FINANCES

Legal Name Language Code

fr

Legal Address

92 AVENUE KLEBER PARIS, 75016 FRANCE

Headquarters Address

92 AVENUE KLEBER PARIS, 75016 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

843800137

Entity Legal Form Code

société par actions simplifiée (6CHY)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-11-11 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-07-08 22:00:00

Recorded Date

2024-07-08 22:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-07-08 22:00:00

Recorded Date

2024-07-08 22:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-08-10 22:00:00

Recorded Date

2023-08-10 22:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-08-10 22:00:00

Recorded Date

2023-08-10 22:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-11-26 20:50:12

Last Update Date

2024-07-09 07:59:49

Next Renewal Date

2023-12-02 08:05:12

Registration Status

LAPSED

Managing LOU

969500Q2MA9VBQ8BG884

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Validation Authority Entity ID

843800137