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
IT
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)


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
Other Official 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 Bpce

Relationship Start Node Node I D
815600C3B3BA64DC7A18 [COFACE ITALIA SRL]
Relationship End Node Node I D
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
Other Official 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


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