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Public LEI record · Global LEI Index Managed by RapidLEI

France

TR1 MDB

32 RUE DE MONCEAU, PARIS, 75008, FR

Legal Entity Identifier 969500SGIFH86W5L5E19
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
14 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 TR1 MDB is 969500SGIFH86W5L5E19. It has lapsed and has not been renewed.

TR1 MDB is a société par actions simplifiée formed in France, registered as 851244038 with Register of Commerce and Companies, France. The LEI was registered on 19 Jun 2019 and has been renewed 3 times since. At its last validation on 14 Jul 2023, all of its Level 1 reference data was confirmed against Register of Commerce and Companies, France. It reports TIKEHAU RESIDENTIAL 1 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 14 Jul 2024.

First LEI registered on 19 Jun 2019 and was maintained for 5 years with 3 renewals recorded. It lapsed on 14 Jul 2024 and has not been renewed in the 2 years since.

19 Jun 2019 LEI issued Three renewal marks Each mark is a renewal that completed 14 Jul 2024 Renewal was due

Registered entity Level 1 data

Legal name
TR1 MDBRegistered in French
Legal form
société par actions simplifiée 6CHY
Jurisdiction
France FR
Registration
Registered at Register of Commerce and Companies, France RA000192. Registration number 851244038
Entity created
29 May 2019
Legal address
32 RUE DE MONCEAU, PARIS, 75008, FR
Connected identifiers
QCCQFRXJPCHP0 S&P Capital IQ626730681 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 15 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 23 Jul 2022 to 14 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 23 Jul 2021 to 23 Jul 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 21 Jun 2020 to 23 Jul 2021.

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

  14. Registration status changed from Issued to Lapsed.

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

Ownership Level 2 data

  1. Direct and ultimate parent

    TIKEHAU RESIDENTIAL 1

    FR · 969500KM5336GM3N7540

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    TR1 MDB

    FR · 969500SGIFH86W5L5E19

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports TR1 MDB 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 Commerce and Companies, France

Validated against

Register of Commerce and Companies, France

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 14 Jul 2023

TR1 MDB

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 14 Jul 2023.