RICHEMONT ITALIA HOLDING S.P.A.

549300HCF86E2DHC8E93Copied!

ACTIVE LAPSED 🇮🇹 Italy

RICHEMONT ITALIA HOLDING S.P.A. is an active legal entity registered in Italy (IT). LEI code: 549300HCF86E2DHC8E93. The LEI was first issued on Feb 1, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 10, 2024.

ⓘ Entity Details

LEI Code 549300HCF86E2DHC8E93 Legal Name RICHEMONT ITALIA HOLDING S.P.A. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 08158020969

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 1, 2018 Last Updated Nov 11, 2024 Next Renewal Nov 10, 2024 (463 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA CRESPI BENIGNO 26
MILANO
IT-MI
20159
IT
Headquarters Address
VIA CRESPI BENIGNO 26
MILANO
IT-MI
20159
IT

📅 Registration Timeline

First Issued
Feb 1, 2018 — LEI initially registered
Renewal Overdue
Nov 10, 2024 — Renewal deadline has passed
Last Updated
Nov 11, 2024 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00HCF86E2DHC8E
93
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Richemont International Holding S.A. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

COMPAGNIE FINANCIERE RICHEMONT SA Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (1)

RLG ITALIA HOLDING S.P.A. Direct Parent

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? Frequently Asked Questions

What is the LEI number for RICHEMONT ITALIA HOLDING S.P.A.? +

The Legal Entity Identifier (LEI) for RICHEMONT ITALIA HOLDING S.P.A. is 549300HCF86E2DHC8E93. This 20-character code uniquely identifies RICHEMONT ITALIA HOLDING S.P.A. in global financial transactions as per ISO 17442.

Is RICHEMONT ITALIA HOLDING S.P.A.'s LEI active? +

Yes, RICHEMONT ITALIA HOLDING S.P.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 11, 2024 and is due for renewal on Nov 10, 2024.

Where is RICHEMONT ITALIA HOLDING S.P.A. registered? +

RICHEMONT ITALIA HOLDING S.P.A. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 08158020969.

Who owns RICHEMONT ITALIA HOLDING S.P.A.? +

According to GLEIF Level 2 relationship data, RICHEMONT ITALIA HOLDING S.P.A.'s parent entity is COMPAGNIE FINANCIERE RICHEMONT SA. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for RICHEMONT ITALIA HOLDING S.P.A., registered in Italy. The LEI code 549300HCF86E2DHC8E93 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.