SOCIETE FINANCIERE CAPLAIN
Summary
SOCIETE FINANCIERE CAPLAIN is registered in France and entered in the “Sirene business register (INSEE)” under number 440086403. Its legal form is société par actions simplifiée (SAS) – simplified joint-stock company (France). SOCIETE FINANCIERE CAPLAIN 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 26 Jan 2018 and the record was last updated on 7 Jul 2026. It has lapsed: renewal was due by 1 Feb 2021. 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 1 Feb 2021 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 | société par actions simplifiée (SAS) simplified joint-stock company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 440086403 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 46 ROUTE NATIONALE 2, 02260 LA FLAMENGRIE, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Nov 2001 |
| LEI | 969500N9FNKNQDIM2281 |
| LEI status | lapsed |
| LEI first issued | 26 Jan 2018 |
| LEI record last updated | 7 Jul 2026 |
| Next LEI renewal | 1 Feb 2021 |
| 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)
- CAP COMBLES SARL France lapsed · LA FLAMENGRIE