LEI Record RETIRED 96950059ZRDP72H55H22

BANINVEST ANTILLES

LEI end state - Policy Not Applicable

Record as of 2026-11-12

LEI Record Details

  • Entity name

    BANINVEST ANTILLES

  • 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

    505292466

  • Jurisdiction Of Formation

    FR-94

  • Entity Legal Form

    Société par actions simplifiée (FR)
    6CHY

  • Entity Status

    INACTIVE

  • Legal Address

    38 RUE DU SEMINAIRE, 3EME ETAGE, 94150, RUNGIS, FR-94, FR

  • Headquarters Address

    38 RUE DU SEMINAIRE, 38 RUE DU SEMINAIRE, 94150, RUNGIS, FR-94, 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.

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Registration Details

  • Registration Date

    2014-01-05

  • LEI Issuer

    969500Q2MA9VBQ8BG884

  • Last Update

    2022-03-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000189

  • Next Renewal

    2015-01-05T23:00:00Z

  • Data Validated As

    505292466

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