Coface Italia Srl

LEI 815600C3B3BA64DC7A18

Legal Address [it-IT]

VIA LORENTEGGIO, 240
MILANO IT-MI IT 20147

Headquarters Address [it-IT]

VIA LORENTEGGIO, 240
MILANO IT-MI IT 20147

External Public Records

LEI Registration Details

L E I

815600C3B3BA64DC7A18

Legal Name

COFACE ITALIA SRL

Authority Authority I D

RA000407

Authority Authority I D

08853090150

Legal Jurisdiction

Legal Form Legal Form Code

B5TO

Status

ACTIVE

Initial Date

2015-04-07 16:08:12

Last Update Date

2021-06-05 00:46:07

Status

ISSUED

Next Renewal Date

2022-04-07 16:08:12

Managing L O U

815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000407

Validation Authority Validation Authority I D

08853090150

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Lei
Ultimate Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Coface Italia Srl is directly consolidated by Compagnie Francaise D'assurance Pour Le Commerce Exterieur

Relationship Start Node Node I D

815600C3B3BA64DC7A18 [COFACE ITALIA SRL]

Relationship End Node Node I D

9695007AC8Q2X70BLL23 [COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-04-15 10:43:20

Registration Last Update Date

2020-04-15 10:43:20

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-07 16:08:12

Registration Managing L O U

815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-03-01 09:52:16

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2018-03-01 09:52:16

Relationship Period 2 Period Type

Accounting Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Coface Italia Srl is ultimately consolidated by Compagnie Francaise D'assurance Pour Le Commerce Exterieur

Relationship Start Node Node I D

815600C3B3BA64DC7A18 [COFACE ITALIA SRL]

Relationship End Node Node I D

9695007AC8Q2X70BLL23 [COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-03-04 07:11:47

Registration Last Update Date

2019-03-23 06:35:57

Registration Registration Status

Published

Registration Next Renewal Date

2021-04-07 16:08:12

Registration Managing L O U

815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Business Entity Relationship

Active

Coface Italia Srl is ultimately consolidated by Bpce

Relationship Start Node Node I D

815600C3B3BA64DC7A18 [COFACE ITALIA SRL]

Relationship End Node Node I D

9695005MSX1OYEMGDF46 [BPCE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-04-15 10:43:20

Registration Last Update Date

2020-04-15 10:43:20

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-07 16:08:12

Registration Managing L O U

815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents