CHESTNUT HOLDINGS

549300PPBKVISD27S273Copied!

INACTIVE RETIRED 🇫🇷 France

CHESTNUT HOLDINGS is a inactive legal entity registered in France (FR). LEI code: 549300PPBKVISD27S273. The LEI was first issued on Mar 26, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 14, 2024.

ⓘ Entity Details

LEI Code 549300PPBKVISD27S273 Legal Name CHESTNUT HOLDINGS Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société en commandite simple Registration # 479 929 002

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 26, 2013 Last Updated Dec 16, 2024 Next Renewal Sep 14, 2024 (520 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Commerce and Companies

⚑ Addresses

Legal / Registered Address
TOUR DÉFENSE PLAZA 23-27 RUE DELARIVIÈRE LEFOULLON
PUTEAUX
FR-IDF
92800
FR
Headquarters Address
TOUR DÉFENSE PLAZA 23-27 RUE DELARIVIÈRE LEFOULLON
PUTEAUX
FR-IDF
92800
FR

📅 Registration Timeline

First Issued
Mar 26, 2013 — LEI initially registered
Renewal Overdue
Sep 14, 2024 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

70%
7 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
00PPBKVISD27S2
73
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.

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? Frequently Asked Questions

What is the LEI number for CHESTNUT HOLDINGS? +

The Legal Entity Identifier (LEI) for CHESTNUT HOLDINGS is 549300PPBKVISD27S273. This 20-character code uniquely identifies CHESTNUT HOLDINGS in global financial transactions as per ISO 17442.

Is CHESTNUT HOLDINGS's LEI active? +

No, CHESTNUT HOLDINGS's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is CHESTNUT HOLDINGS registered? +

CHESTNUT HOLDINGS is registered in France (jurisdiction: FR). The entity is registered under business register number 479 929 002.

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 CHESTNUT HOLDINGS, registered in France. The LEI code 549300PPBKVISD27S273 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.