FINANCIERE OGIC
société par actions simplifiée (SAS) · ISSY-LES-MOULINEAUX, France · LEI 969500TZ4UEDSW4H3P26
LEI lapsed
Summary
FINANCIERE OGIC is registered in France and entered in the “Sirene business register (INSEE)” under number 505235143. Its legal form is société par actions simplifiée (SAS) – simplified joint-stock company (France). According to GLEIF, its ultimate parent is DENTRESSANGLE (France), which is also its direct parent. That group has 74 subsidiaries with LEIs in 1 country, 74 of them in France. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 12 Nov 2018 and the record was last updated on 22 May 2024. It has lapsed: renewal was due by 28 Dec 2019. 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 28 Dec 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.
- 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 28 Dec 2019.
Company details
| Legal form | société par actions simplifiée (SAS) simplified joint-stock company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 505235143 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 155 RUE JEAN JACQUES ROUSSEAU, 92130 ISSY-LES-MOULINEAUX, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Jul 2008 |
| LEI | 969500TZ4UEDSW4H3P26 |
| LEI status | lapsed |
| LEI first issued | 12 Nov 2018 |
| LEI record last updated | 22 May 2024 |
| Next LEI renewal | 28 Dec 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 74 subsidiaries in 1 countriesRelationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DENTRESSANGLE | DENTRESSANGLE |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | consolidated accounts | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 25 Jul 2008 | 9 May 2016 |
| Recorded at GLEIF since | 20 Nov 2018 | 20 Nov 2018 |
| Last updated | 28 Dec 2019 | 28 Dec 2019 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- OGIC France lapsed · ISSY-LES-MOULINEAUX
Other subsidiaries of the same direct parent (12)
- ALPHA 9 France lapsed
- DENTRESSANGLE IMMOBILIER LOGISTIQUE France lapsed
- DENTRESSANGLE SMALL & MID CAP I France lapsed
- FINACARE France
- FINCHLORIS France lapsed
- FINEXPLORE France
- HLDI France lapsed
- IMMOBILIERE 27 AC France lapsed
- NORBERT DENTRESSANGLE INVESTISSEMENTS France lapsed
- NORD HEALTH & SAFETY France
- SIGMA WARSAW 1 France lapsed
- TESSI France
History
1 Mar 2023Registered address changed
1 Mar 2023Headquarters address changed