FINANCIERE ABMI
société par actions simplifiée (SAS) · NANTERRE, France · LEI 9695001FCIQ17PB8G638
LEI lapsed
Summary
FINANCIERE ABMI is registered in France and entered in the “Sirene business register (INSEE)” under number 844464388. Its legal form is société par actions simplifiée (SAS) – simplified joint-stock company (France). According to GLEIF, its ultimate parent is OMNES CAPITAL (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 15 Mar 2019 and the record was last updated on 22 May 2024. It has lapsed: renewal was due by 21 Mar 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 21 Mar 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 21 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 21 Mar 2020.
Company details
| Legal form | société par actions simplifiée (SAS) simplified joint-stock company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 844464388 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 28 ALLEE D'AQUITAINE, CITYLIFE, 92000 NANTERRE, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Dec 2018 |
| LEI | 9695001FCIQ17PB8G638 |
| LEI status | lapsed |
| LEI first issued | 15 Mar 2019 |
| LEI record last updated | 22 May 2024 |
| Next LEI renewal | 21 Mar 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FINANCIERE ABMI this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | OMNES CAPITAL | OMNES CAPITAL |
| Accounting period | 20 Dec 2018 to 21 Dec 2018 | 20 Dec 2018 to 21 Dec 2018 |
| Evidence | contracts | contracts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 20 Dec 2018 | 20 Dec 2018 |
| Recorded at GLEIF since | 21 Mar 2019 | 21 Mar 2019 |
| Last updated | 21 Mar 2020 | 21 Mar 2020 |
| Record status | not renewed | not renewed |
History
15 Apr 2023Registered address changed
15 Apr 2023Headquarters address changed