Finaref Vie

LEI 969500MC6XO8B7VJKB56

FINAREF VIE

Legal Address [fr]


40 ALL VAUBAN
IMMEUBLE ROMARIN
LA MADELEINE FR 59110

Headquarters Address [fr]


40 ALL VAUBAN
IMMEUBLE ROMARIN
LA MADELEINE FR 59110

External Public Records
LEI
969500MC6XO8B7VJKB56
FINAREF VIE
LEI Registration Details
L E I
969500MC6XO8B7VJKB56
Legal Name
FINAREF VIE
Transliterated Other Name 1
FINAREF VIE
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
325677771
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
INACTIVE
Expiration Date
2020-11-02 17:59:59
Expiration Reason
DISSOLVED
Initial Date
2015-06-23 14:01:04
Last Update Date
2020-11-02 23:59:59
Status
RETIRED
Next Renewal Date
2021-06-30 00:51:19
Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000189
Validation Authority Validation Authority I D
325677771
Clean Name
finaref vie

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Finaref Vie is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D
969500MC6XO8B7VJKB56 [FINAREF VIE]
Relationship End Node Node I D
969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-24 18:00:00
Registration Last Update Date
2020-12-01 17:09:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-30 00:51:19
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2008-12-09 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Finaref Vie is directly consolidated by Caci

Relationship Start Node Node I D
969500MC6XO8B7VJKB56 [FINAREF VIE]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-24 18:00:00
Registration Last Update Date
2020-12-01 17:09:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-30 00:51:19
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Greffe Du Tribunal De Commerce De Paris
Relationship Period 1 Start Date
2008-12-09 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |