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Public LEI record · Global LEI Index

France

MARGIT

1 BOULEVARD HAUSSMANN, PARIS, 75009, FR

Legal Entity Identifier 969500UNQ9QPKU7ZIW45
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
5 Jun 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 MARGIT is 969500UNQ9QPKU7ZIW45. It has lapsed and has not been renewed.

MARGIT is a société par actions simplifiée formed in France, registered as 833745003 with Register of Companies (Sirene), France. The LEI was registered on 10 Dec 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.

Registered entity Level 1 data

Legal name
MARGITRegistered in French
Legal form
société par actions simplifiée 6CHY
Jurisdiction
France FR
Registration
Registered at Register of Companies (Sirene), France RA000189. Registration number 833745003
Entity created
31 Oct 2017
Legal address
1 BOULEVARD HAUSSMANN, PARIS, 75009, FR
Connected identifiers
OpenCorporatesfr/833745003 QCCQFRB9DRW26 S&P Capital IQ621078349 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

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    BNP PARIBAS

    FR · R0MUWSFPU8MPRO8K5P83

    Active

  2. Direct parent

    FINANCIERE DU MARCHE ST HONORE

    FR · 969500AJCBTD2C024I81

    Active

  3. This entity

    MARGIT

    FR · 969500UNQ9QPKU7ZIW45

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports MARGIT 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

MARGIT

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.