Phi Investment Managers

LEI 9695005HX0U06LHVZW18

PHI INVESTMENT MANAGERS

Legal Address [fr]


41 RUE SAINT FERDINAND
PARIS 17 FR 75017

Headquarters Address [fr]


41 RUE SAINT FERDINAND
PARIS 17 FR 75017

External Public Records
LEI Registration Details
L E I
9695005HX0U06LHVZW18
Legal Name
PHI INVESTMENT MANAGERS
Transliterated Other Name 1
PHI INVESTMENT MANAGERS
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
880295159
Legal Jurisdiction
FR
Legal Form Legal Form Code
6CHY
Status
ACTIVE
Initial Date
2020-02-19 15:46:15
Last Update Date
2022-01-14 22:11:34
Status
ISSUED
Next Renewal Date
2022-02-24 18:09:20
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
880295159

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Phiim Flexible Multi Assets is directly consolidated by Phi Investment Managers

Relationship Start Node Node I D
969500JWY09BHKWIYS05 [PHIIM FLEXIBLE MULTI ASSETS]
Relationship End Node Node I D
9695005HX0U06LHVZW18 [PHI INVESTMENT MANAGERS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-15 18:00:00
Registration Last Update Date
2021-05-21 06:27:24
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-16 00:51:54
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2020-06-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-06-08 18:00:00
Relationship Period 2 End Date
2020-06-15 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-06-15 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

Phiim Flexible Multi Assets is ultimately consolidated by Phi Investment Managers

Relationship Start Node Node I D
969500JWY09BHKWIYS05 [PHIIM FLEXIBLE MULTI ASSETS]
Relationship End Node Node I D
9695005HX0U06LHVZW18 [PHI INVESTMENT MANAGERS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-15 18:00:00
Registration Last Update Date
2021-05-05 19:00:18
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-16 00:51:54
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2020-06-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-06-08 18:00:00
Relationship Period 2 End Date
2020-06-15 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-06-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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