ZEYNEP 94 SAS
société par actions simplifiée (SAS) · PARIS, France · LEI 969500O7IO9FO0SAKE72
LEI lapsed
Summary
ZEYNEP 94 SAS is registered in France and entered in the “Sirene business register (INSEE)” under number 904477106. Its legal form is société par actions simplifiée (SAS) – simplified joint-stock company (France). According to GLEIF, its ultimate parent is CONFEDERATION NATIONALE CREDIT MUTUEL (France), and its direct parent is CREDIT INDUSTRIEL ET COMMERCIAL (France). That group has 183 subsidiaries with LEIs in 10 countries, 157 of them in France. The LEI was first issued on 25 Apr 2022 and the record was last updated on 22 May 2024. It has lapsed: renewal was due by 29 Apr 2024. 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 Apr 2024 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 2021, 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 29 Apr 2024.
Company details
| Legal form | société par actions simplifiée (SAS) simplified joint-stock company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 904477106 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 4 RUE GAILLON, 75002 PARIS, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Oct 2021 |
| LEI | 969500O7IO9FO0SAKE72 |
| LEI status | lapsed |
| LEI first issued | 25 Apr 2022 |
| LEI record last updated | 22 May 2024 |
| Next LEI renewal | 29 Apr 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ZEYNEP 94 SAS this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CREDIT INDUSTRIEL ET COMMERCIAL | CONFEDERATION NATIONALE CREDIT MUTUEL |
| Accounting period | 20 Oct 2021 to 31 Dec 2021 | 20 Oct 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 20 Oct 2021 | 20 Oct 2021 |
| Recorded at GLEIF since | 29 Apr 2022 | 29 Apr 2022 |
| Last updated | 29 Apr 2024 | 29 Apr 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (74)
- ALCESTE 2796 BAIL 28 France
- ANTIGONE H2791 BAIL 27 France
- BANQUE CIC EST France
- BANQUE CIC NORD OUEST France
- BANQUE CIC OUEST France
- BANQUE CIC SUD OUEST France
- BANQUE TRANSATLANTIQUE France
- CAROLINE 58 France
- CAROLINE 60 France
- CAROLINE 61 France
- CAROLINE 62 France lapsed
- CAROLINE 69 France
Other names
- CAROLINE 94 · previous name
History
12 May 2022Legal name changed