SOC CIVILE MALBET INVESTISSEMENTS
Summary
SOC CIVILE MALBET INVESTISSEMENTS is registered in France and entered in the “Sirene business register (INSEE)” under number 407997881. Its legal form is Autre société civile – civil-law company (France). SOC CIVILE MALBET INVESTISSEMENTS 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 7 Dec 2017 and the record was last updated on 22 May 2024. It has lapsed: renewal was due by 8 Mar 2019. 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 8 Mar 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.
Company details
| Legal form | Autre société civile civil-law company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 407997881 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | LASNAUZES, 47300 BIAS, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jun 1996 |
| LEI | 969500BP7KWAH8ODGJ83 |
| LEI status | lapsed |
| LEI first issued | 7 Dec 2017 |
| LEI record last updated | 22 May 2024 |
| Next LEI renewal | 8 Mar 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
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)
- MALBET AUTO PASSION France lapsed · BIAS