Sinefinair B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · Amstelveen, Netherlands · LEI 724500CO5RE3LFV2TF15
LEI active
Summary
Sinefinair B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 34247706. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is CREDIT AGRICOLE SA (France), and its direct parent is CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (France). That group has 250 subsidiaries with LEIs in 29 countries, 7 of them in the Netherlands. The LEI was first issued on 10 Jul 2019 and the record was last updated on 10 Mar 2026; the next renewal is due by 10 Mar 2027. 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 ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 34247706 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | Van Heuven Goedhartlaan 11A, Parktoren, 6th floor, 1181LE Amstelveen, Netherlands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 May 2006 |
| LEI | 724500CO5RE3LFV2TF15 |
| LEI status | active |
| LEI first issued | 10 Jul 2019 |
| LEI record last updated | 10 Mar 2026 |
| Next LEI renewal | 10 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Sinefinair B.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK | CREDIT AGRICOLE SA |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 4 May 2006 | 21 May 2006 |
| Recorded at GLEIF since | 10 Mar 2026 | 10 Mar 2026 |
| Last updated | 10 Mar 2026 | 10 Mar 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (39)
- Crédit Agricole Securities Asia B.V. Netherlands
- "Креди Агриколь Корпоративный и Инвестиционный Банк" акционерное общество Russia
- A B C GESTION France
- Banco Credit Agricole Brasil S.A. Brazil
- CA INDOSUEZ France
- CACIB PENSION LIMITED PARTNERSHIP United Kingdom lapsed
- CREDIT AGRICOLE CIB AIRFINANCE France
- CREDIT AGRICOLE CIB ALGERIE SPA Algeria lapsed
- CREDIT AGRICOLE CIB ARABIA FINANCIAL Saudi Arabia
- CREDIT AGRICOLE CIB AUSTRALIA LIMITED Australia
- CREDIT AGRICOLE CIB FINANCE (GUERNSEY) LIMITED Guernsey
- CREDIT AGRICOLE CIB FINANCIAL SOLUTIONS France