BAII RECOUVREMENT
SA à conseil d'administration (s.a.i.) · PARIS, France · LEI 969500U6BIFRC0G1AV88
LEI lapsed
Summary
BAII RECOUVREMENT is registered in France and entered in the “Sirene business register (INSEE)” under number 732033253. Its legal form is SA à conseil d'administration (s.a.i.) – public limited company (France). According to GLEIF, its ultimate parent is BNP PARIBAS (France), which is also its direct parent. That group has 522 subsidiaries with LEIs in 57 countries, 212 of them in France. The LEI was first issued on 23 Jul 2018 and the record was last updated on 22 May 2024. It has lapsed: renewal was due by 12 Oct 2023. AssetCensus found 3 data-quality notes 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 12 Oct 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 12 Oct 2023.
Company details
| Legal form | SA à conseil d'administration (s.a.i.) public limited company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 732033253 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 5 RUE DE CASTIGLIONE, 75001 PARIS, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jan 1973 |
| LEI | 969500U6BIFRC0G1AV88 |
| LEI status | lapsed |
| LEI first issued | 23 Jul 2018 |
| LEI record last updated | 22 May 2024 |
| Next LEI renewal | 12 Oct 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BAII RECOUVREMENT this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BNP PARIBAS | BNP PARIBAS |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 15 May 1973 | 15 May 1973 |
| Recorded at GLEIF since | 24 Jul 2018 | 24 Jul 2018 |
| Last updated | 12 Oct 2023 | 12 Oct 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (138)
- ANTIN PARTICIPATION 5 France lapsed
- BNP PARIBAS ANTILLES GUYANE France
- BNP PARIBAS ASSET MANAGEMENT EUROPE France
- BNP PARIBAS ASSET MANAGEMENT HOLDING PAR ABREVIATION "BNPP AM HOLDING" France
- BNP PARIBAS ASSET MANAGEMENT REAL ASSETS France
- BNP PARIBAS CARDIF France
- BNP PARIBAS DEALING SERVICES France
- BNP PARIBAS DEVELOPPEMENT France
- BNP PARIBAS FACTOR France
- BNP PARIBAS FINANCIAL MARKETS France
- BNP PARIBAS HOME LOAN SFH France
- BNP PARIBAS IMMOBILIER PROMOTION France