LEI Record LAPSED 894500CS87XJ23S39P15

SARL AML

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    SARL AML

  • Registered At

    Register of Companies (Sirene) (National Institute of Statistics and Economic Studies)
    Sirene (Institut National de la Statistique et des Études Économiques)
    France
    RA000189

  • Registered As

    402864128

  • Jurisdiction Of Formation

  • Entity Legal Form

    SARL immobilière de gestion (FR)
    C42J

  • Entity Status

    ACTIVE

  • Legal Address

    3 impasse pichou, 13016, MARSEILLE, FR

  • Headquarters Address

    3 impasse pichou, 13016, MARSEILLE, FR

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2022-06-02

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2023-06-02

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000189

  • Next Renewal

    2023-06-02T11:09:47Z

  • Data Validated As

    402864128

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