CASINO FINANCE INTERNATIONAL SA
Naamloze vennootschap (NV) · BRUSSELS, Belgium · LEI 5493008JWGLX2C0IBF12
LEI lapsed
Summary
CASINO FINANCE INTERNATIONAL SA is registered in Belgium and entered in the “Crossroads Bank for Enterprises (KBO/BCE)” under number 0883.312.286. Its legal form is Naamloze vennootschap (NV) – public limited company (Belgium). According to GLEIF, its direct parent is CASINO, GUICHARD-PERRACHON (France). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 29 Jan 2015 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 24 Feb 2019. 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 Feb 2019 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 form | Naamloze vennootschap (NV) public limited company (Belgium) |
|---|---|
| Register | Crossroads Bank for Enterprises (KBO/BCE) · Register website |
| Registration number | 0883.312.286 |
| Registration authority | Federal Public Service Economy (Ministry of Economy) |
| Jurisdiction | Belgium |
| Registered address | 20ÈME ÉTAGE, PLACE DU CHAMP DE MARS 5 IXELLES, 1050 BRUSSELS, Belgium |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493008JWGLX2C0IBF12 |
| LEI status | lapsed |
| LEI first issued | 29 Jan 2015 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 24 Feb 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CASINO FINANCE INTERNATIONAL SA this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | CASINO, GUICHARD-PERRACHON |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 26 Feb 2018 |
| Recorded at GLEIF since | 29 Jan 2015 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
Other subsidiaries of the same direct parent (12)
- ACHATS MARCHANDISES CASINO France
- CASINO FINANCE France
- CASINO PARTICIPATIONS FRANCE France
- Cnova N.V. Netherlands lapsed
- DINETARD France lapsed
- GERMINAL SNC France
- INTEXA France lapsed
- L'IMMOBILIERE GROUPE CASINO France lapsed
- MESSIDOR SNC France
- MONOPRIX France lapsed
- O'MONOPRIX France lapsed
- PATANOC France
Other names
- Polca Holding SA · previous name
- Sandico Holding SA · previous name