NEEMBA FINANCE FRANCE
société par actions simplifiée (SAS) · BORDEAUX, France · LEI 969500HIONLXRRE6AB86
LEI lapsed
Summary
NEEMBA FINANCE FRANCE is registered in France and entered in the “Sirene business register (INSEE)” under number 840726731. Its legal form is société par actions simplifiée (SAS) – simplified joint-stock company (France). According to GLEIF, its ultimate parent is DELMAS INVESTISSEMENTS ET PARTICIPATIONS (France), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in France. The LEI was first issued on 6 Mar 2019 and the record was last updated on 22 May 2024. It has lapsed: renewal was due by 11 May 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 11 May 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 31 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 11 May 2024.
Company details
| Legal form | société par actions simplifiée (SAS) simplified joint-stock company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 840726731 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 23 PRV DES CHARTRONS, BUREAUX DE LA CITE MONDIALE, 33000 BORDEAUX, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Jun 2018 |
| LEI | 969500HIONLXRRE6AB86 |
| LEI status | lapsed |
| LEI first issued | 6 Mar 2019 |
| LEI record last updated | 22 May 2024 |
| Next LEI renewal | 11 May 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
NEEMBA FINANCE FRANCE this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DELMAS INVESTISSEMENTS ET PARTICIPATIONS | DELMAS INVESTISSEMENTS ET PARTICIPATIONS |
| Accounting period | 29 Jun 2018 to 31 Dec 2018 | 29 Jun 2018 to 31 Dec 2018 |
| 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 | 29 Jun 2018 | 29 Jun 2018 |
| Recorded at GLEIF since | 7 Mar 2019 | 7 Mar 2019 |
| Last updated | 11 May 2024 | 11 May 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- AFRICA POWER SERVICES France
- MANUTENTION SERVICES France
- NEEMBA FRANCE France lapsed
Other names
- FINTRACO · previous name
History
10 Nov 2023Legal name changed
8 Mar 2023Registered address changed
8 Mar 2023Headquarters address changed