Cg Finances

LEI 9695004Z0ZFEO8SGJ705

CG FINANCES

Legal Address [fr]


40 AV DE HAMBOURG
BUREAUX BORELY BAT D
MARSEILLE 8 FR 13008

Headquarters Address [fr]


40 AV DE HAMBOURG
BUREAUX BORELY BAT D
MARSEILLE 8 FR 13008

External Public Records
LEI
9695004Z0ZFEO8SGJ705
CG FINANCES
LEI Registration Details
L E I
9695004Z0ZFEO8SGJ705
Legal Name
CG FINANCES
Transliterated Other Name 1
CG FINANCES
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
451480511
Legal Jurisdiction
FR
Legal Form Legal Form Code
V9QP
Status
ACTIVE
Initial Date
2017-11-08 14:05:41
Last Update Date
2020-02-13 21:46:12
Status
ISSUED
Next Renewal Date
2021-02-16 05:54:13
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
451480511

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cfci Cie Francaise De Commerce Int is directly consolidated by Cg Finances

Relationship Start Node Node I D
969500W3ULEDIYQ9N107 [CFCI CIE FRANCAISE DE COMMERCE INT]
Relationship End Node Node I D
9695004Z0ZFEO8SGJ705 [CG FINANCES]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-17 18:00:00
Registration Last Update Date
2019-05-22 16:05:22
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-09 23:46:38
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2005-06-02 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
2018-04-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cfci Cie Francaise De Commerce Int is ultimately consolidated by Cg Finances

Relationship Start Node Node I D
969500W3ULEDIYQ9N107 [CFCI CIE FRANCAISE DE COMMERCE INT]
Relationship End Node Node I D
9695004Z0ZFEO8SGJ705 [CG FINANCES]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-17 18:00:00
Registration Last Update Date
2019-05-22 16:05:23
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-09 23:46:38
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2005-06-02 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
2018-04-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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