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Public LEI record · Global LEI Index

France

UBI HOLDING

44 CHEMIN DE HONGRIE, SAINT-PERAY, 07130, FR

Legal Entity Identifier 9695001OU9F77VXEF595
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
20 Oct 2023
LEI Issuer
Insee
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for UBI HOLDING is 9695001OU9F77VXEF595. It has lapsed and has not been renewed.

UBI HOLDING is a Société de Participations Financières de Profession Libérale Société par actions simplifiée (SPFPL SAS) formed in France, registered as 919341222 with Register of Companies (Sirene), France. The LEI was registered on 19 Oct 2022. At its last validation on 22 May 2024, all of its Level 1 reference data was confirmed against Register of Companies (Sirene), France. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. Insee maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 21 Oct 2023.

First LEI registered on 19 Oct 2022. It lapsed on 21 Oct 2023 and has not been renewed in the 3 years since.

19 Oct 2022 LEI issued 20 Oct 2023 Renewal was due

Registered entity Level 1 data

Legal name
UBI HOLDINGRegistered in French
Legal form
Société de Participations Financières de Profession Libérale Société par actions simplifiée (SPFPL SAS) S82R
Jurisdiction
France FR
Registration
Registered at Register of Companies (Sirene), France RA000189. Registration number 919341222
Entity created
14 Jun 2022
Legal address
44 CHEMIN DE HONGRIE, SAINT-PERAY, 07130, FR
Connected identifiers
QCCQFR3NH7TD1 S&P Capital IQ1806102021 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. A legal address was recorded.

Show 5 earlier changes

  1. A headquarters address was recorded.

  2. The legal address was updated.

  3. The headquarters address was updated.

  4. Registration status changed from Issued to Lapsed.

  5. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    UBI HOLDING

    FR · 9695001OU9F77VXEF595

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports UBI HOLDING as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Register of Companies (Sirene), France

Validated against

Register of Companies (Sirene), France

Maintained by

Insee

Published in

The GLEIF Global LEI Index. This record last updated 22 May 2024

UBI HOLDING

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 22 May 2024.