TOMIC SARL IMPEX FRANCRO
Société à responsabilité limitée (sans autre indication) · GONESSE, France · LEI 969500CHTEPZVQX30A79
LEI lapsed
Summary
TOMIC SARL IMPEX FRANCRO is registered in France and entered in the “Sirene business register (INSEE)” under number 388464422. Its legal form is Société à responsabilité limitée (sans autre indication) – private limited company (France). According to GLEIF, its ultimate parent is BNP PARIBAS (France), which is also its direct parent. That group has 522 subsidiaries with LEIs in 57 countries, 212 of them in France. The LEI was first issued on 1 Jun 2018 and the record was last updated on 22 May 2024. It has lapsed: renewal was due by 26 Jun 2020. 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 26 Jun 2020 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 2017, 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 8 Mar 2021.
Company details
| Legal form | Société à responsabilité limitée (sans autre indication) private limited company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 388464422 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 5 RUE PIERRE CORNEILLE, 95500 GONESSE, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Sep 1992 |
| LEI | 969500CHTEPZVQX30A79 |
| LEI status | lapsed |
| LEI first issued | 1 Jun 2018 |
| LEI record last updated | 22 May 2024 |
| Next LEI renewal | 26 Jun 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TOMIC SARL IMPEX FRANCRO this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BNP PARIBAS | BNP PARIBAS |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 1 Apr 1999 | 1 Apr 1999 |
| Recorded at GLEIF since | 9 Jun 2018 | 26 Jun 2018 |
| Last updated | 8 Mar 2021 | 8 Mar 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (138)
- ANTIN PARTICIPATION 5 France lapsed
- BAII RECOUVREMENT France lapsed
- BNP PARIBAS ANTILLES GUYANE France
- BNP PARIBAS ASSET MANAGEMENT EUROPE France
- BNP PARIBAS ASSET MANAGEMENT HOLDING PAR ABREVIATION "BNPP AM HOLDING" France
- BNP PARIBAS ASSET MANAGEMENT REAL ASSETS France
- BNP PARIBAS CARDIF France
- BNP PARIBAS DEALING SERVICES France
- BNP PARIBAS DEVELOPPEMENT France
- BNP PARIBAS FACTOR France
- BNP PARIBAS FINANCIAL MARKETS France
- BNP PARIBAS HOME LOAN SFH France
Other names
- IMPEX · trading name