GLEIF logo

GLEIF-accredited LEI Issuer. #1 LEI Issuer Globally.

RapidLEI logo

Public LEI record · Global LEI Index

France

BAII RECOUVREMENT

5 RUE DE CASTIGLIONE, PARIS, 75001, FR

Legal Entity Identifier 969500U6BIFRC0G1AV88
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
12 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 BAII RECOUVREMENT is 969500U6BIFRC0G1AV88. It has lapsed and has not been renewed.

BAII RECOUVREMENT is a SA à conseil d'administration (s.a.i.) formed in France, registered as 732033253 with Register of Companies (Sirene), France. The LEI was registered on 23 Jul 2018. 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 BNP PARIBAS as its ultimate parent. 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 13 Oct 2023.

First LEI registered on 23 Jul 2018, with at least 3 renewals recorded. It lapsed on 13 Oct 2023 and has not been renewed in the 3 years since.

23 Jul 2018 LEI issued Three renewal marks Each mark is a renewal that completed 12 Oct 2023 Renewal was due

Registered entity Level 1 data

Legal name
BAII RECOUVREMENTRegistered in French
Legal form
SA à conseil d'administration (s.a.i.) K65D
Jurisdiction
France FR
Registration
Registered at Register of Companies (Sirene), France RA000189. Registration number 732033253
Entity created
1 Jan 1973
Legal address
5 RUE DE CASTIGLIONE, PARIS, 75001, FR
Connected identifiers
OpenCorporatesfr/732033253 QCCQFR5WNJ9FQ S&P Capital IQ253107722 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 19 earlier changes

  1. A headquarters address was recorded.

  2. The legal address was updated.

  3. The headquarters address was updated.

  4. A corporate event was recorded.

  5. The recorded legal form was updated.

  6. The recorded legal form was updated.

  7. Corporate event recorded: Change legal form.

  8. Registration status changed from Issued to Lapsed.

  9. Registration status changed from Lapsed to Issued.

  10. Renewed. The next renewal date moved from 5 Oct 2022 to 12 Oct 2023.

  11. Registration status changed from Issued to Lapsed.

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

  13. Registration status changed from Lapsed to Issued.

  14. Renewed. The next renewal date moved from 24 Jul 2020 to 5 Oct 2022.

  15. Registration status changed from Issued to Lapsed.

  16. Renewed. The next renewal date moved from 24 Jul 2019 to 24 Jul 2020.

  17. The legal address was updated.

  18. The headquarters address was updated.

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

Ownership Level 2 data

  1. Direct and ultimate parent

    BNP PARIBAS

    FR · R0MUWSFPU8MPRO8K5P83

    Active

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

  3. This entity

    BAII RECOUVREMENT

    FR · 969500U6BIFRC0G1AV88

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports BAII RECOUVREMENT 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

BAII RECOUVREMENT

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

Add this schema to your homepage. Replace the two example.com values with your own homepage address before publishing.

How to use this

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