Legal Entity Identifier record
TIMBENNICO FINANCE 2011
9695006QME31RU30ZI96
GLEIF source publication: Aug 31, 2026, 12:00 AM UTC
Legal address
17 COURS VALMY PUTEAUX, 92800 FRHeadquarters address
17 COURS VALMY PUTEAUX, 92800 FREntity details
- Entity status
- ACTIVE
- Legal jurisdiction
- France (FR)
- Entity category
- GENERAL
- Entity subcategory
- Not provided
- Legal form
- Société en nom collectif (H1U2)
- Created
- Oct 21, 2007, 10:00 PM UTC
- Expiration
- Not provided
- Expiration reason
- Not provided
- Conformity
- CONFORMING
Registration
- Registration status
- ISSUED
- Initial registration
- Feb 12, 2014, 11:00 PM UTC
- Last update
- Jan 20, 2026, 09:08 PM UTC
- Next renewal
- Feb 12, 2027, 11:00 PM UTC
- Managing LOU
- Insee (969500Q2MA9VBQ8BG884)
- Validation sources
- FULLY_CORROBORATED
- Registration authority
- Register of Companies (Sirene)
- Registered entity ID
- 501169007
Ownership relationships
Direct consolidation
ACTIVE Subsidiary · This entity TIMBENNICO FINANCE 2011 LEI 9695006QME31RU30ZI96
Ultimate consolidation
ACTIVE Subsidiary · This entity TIMBENNICO FINANCE 2011 LEI 9695006QME31RU30ZI96
Identifier mappings and exceptions
BIC mappings (0)
None in the current mapping.
ISIN mappings (0)
None in the current mapping.
MIC mappings (0)
None in the current mapping.
GEM mappings (0)
None in the current mapping.
QCC mappings (1)
Official publication history
Recent changes
Entity record updated
GLEIF publication: Feb 27, 2018, 08:00 AM UTC · recovered from the official archive
- Legal Form Code
- 8888H1U2
- Other Legal Form
- 52Not provided