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ACH FINANCES

société par actions simplifiée (SAS) · MALVILLE, France · LEI 969500L9ZZUHN5R9NJ45
LEI lapsedgroup parent

Summary

ACH FINANCES is registered in France and entered in the “Sirene business register (INSEE)” under number 412618332. Its legal form is société par actions simplifiée (SAS) – simplified joint-stock company (France). ACH FINANCES is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 2 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 22 Mar 2022 and the record was last updated on 22 May 2024. It has lapsed: renewal was due by 24 Mar 2023. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 24 Mar 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.

Company details

Legal formsociété par actions simplifiée (SAS)
simplified joint-stock company (France)
RegisterSirene business register (INSEE) · Register website
Registration number412618332
Registration authorityNational Institute of Statistics and Economic Studies
JurisdictionFrance
Registered addressRUE SAINT HUBERT, LE PRADEL, 44260 MALVILLE, France
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)20 May 1997
LEI969500L9ZZUHN5R9NJ45
LEI statuslapsed
LEI first issued22 Mar 2022
LEI record last updated22 May 2024
Next LEI renewal24 Mar 2023
Corroboration of the LEI recordfully corroborated

Group membership

ACH FINANCES this entity
MARO-OCEANS France lapsed
SELECT MAREE France
View the whole group: 2 subsidiaries in 1 countries

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (2)