STAR CASABLANCA

9695004TY6BCM0U5EM34Copied!

INACTIVE RETIRED FUND 🇫🇷 France

STAR CASABLANCA is a inactive legal entity registered in France (FR). LEI code: 9695004TY6BCM0U5EM34. The LEI was first issued on Apr 14, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Apr 14, 2019.

ⓘ Entity Details

LEI Code 9695004TY6BCM0U5EM34 Legal Name STAR CASABLANCA Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category Investment Funds Legal Form Organisme de placement collectif en valeurs mobilières sans personnalité morale Registration # 10801

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 14, 2014 Last Updated Jan 1, 2023 Next Renewal Apr 14, 2019 (2499 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority RA000190

⚑ Addresses

Legal / Registered Address
110 ESP DU GENERAL DE GAULLE
COEUR DEFENSE
COURBEVOIE
92400
FR
Headquarters Address
C/O HSBC GLOBAL ASSET MANAGEMENT ( FRANCE)
110 ESP DU GENERAL DE GAULLE
COEUR DEFENSE
COURBEVOIE
92400
FR

📅 Registration Timeline

First Issued
Apr 14, 2014 — LEI initially registered
Renewal Overdue
Apr 14, 2019 — Renewal deadline has passed
Last Updated
Jan 1, 2023 — 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

9695
004TY6BCM0U5EM
34
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.

🌎 Other Entities in FR

Discover other legal entities registered in the same jurisdiction

DISTRITOYS
ACTIVE 213800RRHHU1H86MYF30
TURGOT ASSET MANAGEMENT
ACTIVE 96950090KJIOMK30N206
PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
ACTIVE 969500HLKO75GH6EQ897
MUTUELLE FAMIL CHEMINOTS DE FRANCE
ACTIVE 969500QW4FTOJU7AQX51
GROUPE LALLIARD
ACTIVE 9695007EFQ428N87PN92
View all entities in France →

? Frequently Asked Questions

What is the LEI number for STAR CASABLANCA? +

The Legal Entity Identifier (LEI) for STAR CASABLANCA is 9695004TY6BCM0U5EM34. This 20-character code uniquely identifies STAR CASABLANCA in global financial transactions as per ISO 17442.

Is STAR CASABLANCA's LEI active? +

No, STAR CASABLANCA'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 STAR CASABLANCA registered? +

STAR CASABLANCA is registered in France (jurisdiction: FR). The entity is registered under business register number 10801.

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 STAR CASABLANCA, registered in France. The LEI code 9695004TY6BCM0U5EM34 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.