JM FINANCES
société par actions simplifiée (SAS) · PARIS, France · LEI 549300KCAOHIMPN5C825
LEI lapsed
Summary
JM FINANCES is registered in France and entered in the “Register of Commerce and Companies (RCS)” under number 479 133 688. Its legal form is société par actions simplifiée (SAS) – simplified joint-stock company (France). According to GLEIF, its ultimate parent is SARONA PARTNERS LIMITED (Malta), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in France. The LEI was first issued on 27 Dec 2018 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 19 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 19 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 31 Jul 2023.
Company details
| Legal form | société par actions simplifiée (SAS) simplified joint-stock company (France) |
|---|---|
| Register | Register of Commerce and Companies (RCS) · Register website |
| Registration number | 479 133 688 |
| Registration authority | Infogreffe |
| Jurisdiction | France |
| Registered address | 33 RUE RAFFET, 75016 PARIS, France |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300KCAOHIMPN5C825 |
| LEI status | lapsed |
| LEI first issued | 27 Dec 2018 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 19 Dec 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
JM FINANCES this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SARONA PARTNERS LIMITED | SARONA PARTNERS LIMITED |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 8 Aug 2019 | 8 Aug 2019 |
| Recorded at GLEIF since | 27 Dec 2018 | 27 Dec 2018 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |