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Public LEI record · Global LEI Index Managed by RapidLEI

France

TRE MDB III

32 RUE DE MONCEAU, PARIS, 75008, FR

Legal Entity Identifier 969500NGN1J48B2HI315
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
19 Jul 2024
LEI Issuer
Ubisecure RapidLEI
Reactivate this LEI A lapsed LEI is reactivated, not re-registered. The identifier does not change.

Record snapshot

The Legal Entity Identifier for TRE MDB III is 969500NGN1J48B2HI315. It has lapsed and has not been renewed.

TRE MDB III is a société par actions simplifiée formed in France, registered as 830446118 with Register of Companies (Sirene), France. The LEI was registered on 30 Aug 2017. At its last validation on 19 Jul 2023, all of its Level 1 reference data was confirmed against Register of Companies (Sirene), France. It reports TIKEHAU REAL ESTATE III as its ultimate parent. RapidLEI 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 19 Jul 2024.

First LEI registered on 30 Aug 2017, with at least 5 renewals recorded. It lapsed on 19 Jul 2024 and has not been renewed in the 2 years since.

30 Aug 2017 LEI issued Five renewal marks Each mark is a renewal that completed 19 Jul 2024 Renewal was due

Registered entity Level 1 data

Legal name
TRE MDB IIIRegistered in French
Legal form
société par actions simplifiée 6CHY
Jurisdiction
France FR
Registration
Registered at Register of Companies (Sirene), France RA000189. Registration number 830446118
Entity created
20 Jun 2017
Legal address
32 RUE DE MONCEAU, PARIS, 75008, FR
Connected identifiers
OpenCorporatesfr/830446118 QCCQFRJ5YTPHW S&P Capital IQ540007023 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. Registration status changed from Issued to Lapsed.

Show 27 earlier changes

  1. The legal address was updated.

  2. The headquarters address was updated.

  3. The registration status changed more than once on this date.

  4. Renewed. The next renewal date moved from 17 Sep 2022 to 19 Jul 2024.

  5. Management of this LEI transferred from Insee to Ubisecure RapidLEI.

  6. Registration status changed from Lapsed to Pending transfer.

  7. Registration status changed from Issued to Lapsed.

  8. Registration status changed from Lapsed to Issued.

  9. Renewed. The next renewal date moved from 11 Sep 2021 to 17 Sep 2022.

  10. Registration status changed from Issued to Lapsed.

  11. Registration status changed from Lapsed to Issued.

  12. Renewed. The next renewal date moved from 31 Aug 2020 to 11 Sep 2021.

  13. Registration status changed from Issued to Lapsed.

  14. Legal form changed from LARO to société par actions simplifiée.

  15. Registration status changed from Lapsed to Issued.

  16. Renewed. The next renewal date moved from 31 Aug 2019 to 31 Aug 2020.

  17. Registration status changed from Issued to Lapsed.

  18. The legal address was updated.

  19. The headquarters address was updated.

  20. Registration status changed from Lapsed to Issued.

  21. Renewed. The next renewal date moved from 31 Aug 2018 to 31 Aug 2019.

  22. Registration status changed from Issued to Lapsed.

  23. The legal address was updated.

  24. The headquarters address was updated.

  25. Legal form changed from société par actions simplifiée to LARO.

  26. The recorded legal form was updated.

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

Ownership Level 2 data

  1. Ultimate parent

    TIKEHAU REAL ESTATE III

    FR · 9695007K2A4AH8VVBO84

    Active

  2. Direct parent

    TRE ACQUISITION III

    FR · 969500KRS1H7OTLKSP82

    Active

  3. This entity

    TRE MDB III

    FR · 969500NGN1J48B2HI315

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports TRE MDB III 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

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 19 Jul 2023

TRE MDB III

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

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 19 Jul 2023.