Finaref Risque Divers

LEI 969500LEVPKCI1SD5J61

FINAREF RISQUE DIVERS

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	969500LEVPKCI1SD5J61 FINAREF RISQUE DIVERS

LEI Registration Details

L E I

969500LEVPKCI1SD5J61

Legal Name

FINAREF RISQUE DIVERS

Transliterated Other Name 1

FINAREF RISQUE DIVERS

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

329664247

Legal Jurisdiction

Legal Form Legal Form Code

K65D

Status

INACTIVE

Expiration Date

2021-01-01 17:59:59

Expiration Reason

DISSOLVED

Initial Date

2015-07-07 14:00:53

Last Update Date

2021-01-01 23:59:59

Status

RETIRED

Next Renewal Date

2021-08-13 05:23:19

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

329664247

Clean Name

finaref risque divers

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Finaref Risque Divers is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D

969500LEVPKCI1SD5J61 [FINAREF RISQUE DIVERS]

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

2021-08-13 05:23:19

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 Risque Divers is directly consolidated by Caci

Relationship Start Node Node I D

969500LEVPKCI1SD5J61 [FINAREF RISQUE DIVERS]

Relationship End Node Node I D

969500BB5ZH7LFB2BL43 [CACI]

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

2021-08-13 05:23:19

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