FINANCIERE TRAPEZE
société par actions simplifiée (SAS) · PARIS, France · LEI 969500QHHP01TN0X3456
LEI lapsed
Summary
FINANCIERE TRAPEZE is registered in France and entered in the “Sirene business register (INSEE)” under number 878051820. Its legal form is société par actions simplifiée (SAS) – simplified joint-stock company (France). According to GLEIF, its ultimate parent is COMPAGNIE LEBON (France), which is also its direct parent. That group has 18 subsidiaries with LEIs in 1 country, 18 of them in France. The LEI was first issued on 28 Apr 2020 and the record was last updated on 6 Oct 2024. It has lapsed: renewal was due by 6 Oct 2024. 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 6 Oct 2024 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 29 Apr 2020, 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 14 Feb 2025.
Company details
| Legal form | société par actions simplifiée (SAS) simplified joint-stock company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 878051820 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 8 RUE SAINT-MARC, 8-10, 75002 PARIS, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Oct 2019 |
| LEI | 969500QHHP01TN0X3456 |
| LEI status | lapsed |
| LEI first issued | 28 Apr 2020 |
| LEI record last updated | 6 Oct 2024 |
| Next LEI renewal | 6 Oct 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FINANCIERE TRAPEZE this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | COMPAGNIE LEBON | COMPAGNIE LEBON |
| Accounting period | 3 Dec 2019 to 29 Apr 2020 | 3 Dec 2019 to 29 Apr 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 4 Dec 2019 | 4 Dec 2019 |
| Recorded at GLEIF since | 29 Apr 2020 | 29 Apr 2020 |
| Last updated | 14 Feb 2025 | 14 Feb 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (9)
- ESPRIT DE FRANCE France
- MURILLO INVESTISSEMENTS France
- PALUEL - MARMONT CAPITAL France
- PMC 1 France
- PMRS France
- PMV MAIL France
- SET PARC ALLEVARD France
- SOCIETE EUROPEENNE DE THERMALISME - SET France
- TOURISME AVENUE France