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MAXFI

Société à responsabilité limitée (sans autre indication) · DARDILLY, France · LEI 969500NPEG6TIOZQQN17
LEI lapsedgroup parent

Summary

MAXFI is registered in France and entered in the “Sirene business register (INSEE)” under number 820301869. Its legal form is Société à responsabilité limitée (sans autre indication) – private limited company (France). MAXFI is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 18 Nov 2020 and the record was last updated on 10 Jan 2025. It has lapsed: renewal was due by 23 Nov 2022. AssetCensus found 1 data-quality note 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 23 Nov 2022 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.

Company details

Legal formSociété à responsabilité limitée (sans autre indication)
private limited company (France)
RegisterSirene business register (INSEE) · Register website
Registration number820301869
Registration authorityNational Institute of Statistics and Economic Studies
JurisdictionFrance
Registered address8 RUE DU BARRIOT, 69570 DARDILLY, France
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)9 May 2016
LEI969500NPEG6TIOZQQN17
LEI statuslapsed
LEI first issued18 Nov 2020
LEI record last updated10 Jan 2025
Next LEI renewal23 Nov 2022
Corroboration of the LEI recordfully corroborated

Group membership

MAXFI this entity
SCI 28 EDOUARD VAILLANT France lapsed

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (1)

History

10 Jan 2025Legal form changed
29 Feb 2024Registered address changed
29 Feb 2024Headquarters address changed