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LEI REFERENCE DATA

DataChallenge


TOP EUROPE

as of 2023-08-17T00:00:00Z

France

Current Data
Events and Changes
Show XML
vLEIs
LEI Code 969500UGH25BTPF0H627

This is the LEI and the legal entity's reference data, enabling identification,
are below.

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(Primary) Legal Name

TOP EUROPE

Transliterated Names

TOP EUROPE

Registered At

(Autorité des marchés financiers)

(Authority for the Financial Markets)

France

RA000190

Registered As

12092

Jurisdiction Of Formation

FR

General Category

FUND

Entity Legal Form

Organisme de placement collectif en valeurs mobilières sans personnalité morale
(fr)

MQU9

Entity Status

ACTIVE



Entity created at

2016-11-09T23:00:00Z

ISIN Code

FR0007031992

S&P Global Company ID

53970518

Addresses

Official addresses of the legal entity.

Hide

Legal

Hide map

First Address Line

29 B AV DE LA MARNE

Postal code

59290

City

WASQUEHAL

Country

FR | France


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Headquarters

First Address Line

C/O PATRIVAL SA

Address lines

29 B AV DE LA MARNE

Postal code

59290

City

WASQUEHAL

Country

FR | France

Registration details

This is information on the legal entity's LEI registration with the current LEI
Issuer.

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Registration Date

2016-01-18 20:00:52+01:00

Last Update

2023-05-15 17:49:56+02:00

Status

ISSUED



Next Renewal

2024-02-24 11:13:43+01:00

LEI Issuer

INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES
(Insee)969500Q2MA9VBQ8BG884

Corroboration Level

FULLY_CORROBORATED

Data Validated At

(Autorité des marchés financiers)

(Authority for the Financial Markets)

France

RA000190

Data Validated As

12092

Fund Relationships

Information on related entities in the context of the three different
definitions for fund relationships as defined by the ROC.

Hide
Fund Management Relationships
Fund Manager
Published Relationship

A relationship record that has been (re-)validated and published in the past
twelve months

Lapsed Relationship

A relationship record that has not been renewed by the NextRenewalDate

PATRIVAL SA



(Fund Management Entity)


Managed Funds (0)
Published Relationship

A relationship record that has been (re-)validated and published in the past
twelve months

Lapsed Relationship

A relationship record that has not been renewed by the NextRenewalDate

No Managed Funds data available for TOP EUROPE


Master-Feeder Relationships

No Master-Feeder Relationships data available for TOP EUROPE

Umbrella Structure Relationships

No Umbrella Structure Relationships data available for TOP EUROPE

Branch Relationships

Information on related entities in the context of the ROC definition for
International Branch

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Head Office
Published Relationship

A relationship record that has been (re-)validated and published in the past
twelve months

Lapsed Relationship

A relationship record that has not been renewed by the NextRenewalDate

No head office data available for TOP EUROPE

Branches (0)
Published Relationship

A relationship record that has been (re-)validated and published in the past
twelve months

Lapsed Relationship

A relationship record that has not been renewed by the NextRenewalDate

No branches data available for TOP EUROPE


Parents

Information on direct and ultimate parent of this legal entity based on
accounting consolidation.

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Parents
Published Relationship

A relationship record that has been (re-)validated and published in the past
twelve months

Lapsed Relationship

A relationship record that has not been renewed by the NextRenewalDate

Reporting Exception

A single reason provided by the legal entity for declining to report a parent
relationship.

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NON_CONSOLIDATING



(Direct Parent Exception reported)

The "child" entity has its accounts fully consolidated by the "parent" entity,
in the sense given by the accounting standard(s) specified.

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NON_CONSOLIDATING



(Ultimate Parent Exception reported)

The "child" entity is ultimately consolidated by the "parent" entity, in the
sense given by the accounting standard(s) specified.

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Children

Information on direct and ultimate children of this legal entity based on
accounting consolidation.

Hide
Direct children (0)
Published Relationship

A relationship record that has been (re-)validated and published in the past
twelve months

Lapsed Relationship

A relationship record that has not been renewed by the NextRenewalDate

No direct child data available for TOP EUROPE


Ultimate children (0)
Published Relationship

A relationship record that has been (re-)validated and published in the past
twelve months

Lapsed Relationship

A relationship record that has not been renewed by the NextRenewalDate

No ultimate child data available for TOP EUROPE



No entity events or history available




Verifiable LEIs

Verifiable legal entity credentials

Hide
Legal Entity Credentials (0)

No credentials data available for TOP EUROPE



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Empty fields

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Entity details

Addresses

LEI Registration details

LOU details

Fund relationships

Branch relationships

Parents

Children


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