TRANSPORTS BALAYA
société par actions simplifiée (SAS) · SAINT-PIERRE, France · LEI 9695006MCOX7ULETO378
LEI lapsed
Summary
TRANSPORTS BALAYA is registered in France and entered in the “Sirene business register (INSEE)” under number 402351522. Its legal form is société par actions simplifiée (SAS) – simplified joint-stock company (France). According to GLEIF, its ultimate parent is GROUPE BOURBON FINANCES (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 Jan 2016 and the record was last updated on 29 Jan 2025. It has lapsed: renewal was due by 29 Jan 2025. 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 29 Jan 2025 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 30 Jan 2025.
Company details
| Legal form | société par actions simplifiée (SAS) simplified joint-stock company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 402351522 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 26 RUE BENJAMIN HOARAU, ZI N°3, 97410 SAINT-PIERRE, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Oct 1995 |
| LEI | 9695006MCOX7ULETO378 |
| LEI status | lapsed |
| LEI first issued | 6 Jan 2016 |
| LEI record last updated | 29 Jan 2025 |
| Next LEI renewal | 29 Jan 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRANSPORTS BALAYA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GROUPE BOURBON FINANCES | GROUPE BOURBON FINANCES |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 3 Mar 2009 | 3 Mar 2009 |
| Recorded at GLEIF since | 9 Jan 2018 | 1 Nov 2017 |
| Last updated | 30 Jan 2025 | 30 Jan 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- CHARLES EXPRESS France lapsed