CBI EXPRESS
société par actions simplifiée (SAS) · PARIS, France · LEI 969500KCWODYH03NVV74
LEI lapsed
Summary
CBI EXPRESS is registered in France and entered in the “Sirene business register (INSEE)” under number 504681933. Its legal form is société par actions simplifiée (SAS) – simplified joint-stock company (France). According to GLEIF, its ultimate parent is OTELI FRANCE (France), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in France. The LEI was first issued on 22 Oct 2019 and the record was last updated on 22 May 2024. It has lapsed: renewal was due by 29 Oct 2020. 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 29 Oct 2020 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 2018, 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 26 Feb 2021.
Company details
| Legal form | société par actions simplifiée (SAS) simplified joint-stock company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 504681933 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 10 RUE DE MADRID, 75008 PARIS, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Jun 2008 |
| LEI | 969500KCWODYH03NVV74 |
| LEI status | lapsed |
| LEI first issued | 22 Oct 2019 |
| LEI record last updated | 22 May 2024 |
| Next LEI renewal | 29 Oct 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CBI EXPRESS this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | OTELI FRANCE | OTELI FRANCE |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 12 Jun 2008 | 12 Jun 2008 |
| Recorded at GLEIF since | 29 Oct 2019 | 29 Oct 2019 |
| Last updated | 29 Oct 2020 | 26 Feb 2021 |
| Record status | not renewed | not renewed |
History
21 Mar 2024Registered address changed
21 Mar 2024Headquarters address changed