Balguerie Gestion Participation

LEI 9695005KQ8LM3YGTGH03

BALGUERIE GESTION PARTICIPATION

Legal Address [fr]


447 BD ALFRED DANEY
BORDEAUX CEDEX FR 33075

Headquarters Address [fr]


447 BD ALFRED DANEY
BORDEAUX CEDEX FR 33075

External Public Records
LEI
9695005KQ8LM3YGTGH03
BALGUERIE GESTION PARTICIPATION
LEI Registration Details
L E I
9695005KQ8LM3YGTGH03
Legal Name
BALGUERIE GESTION PARTICIPATION
Transliterated Other Name 1
BALGUERIE GESTION PARTICIPATION
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
304179278
Legal Jurisdiction
FR
Legal Form Legal Form Code
6CHY
Status
ACTIVE
Initial Date
2018-03-23 15:09:55
Last Update Date
2020-02-13 22:00:57
Status
ISSUED
Next Renewal Date
2020-03-25 21:17:33
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
304179278

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Reuse Trading is ultimately consolidated by Balguerie Gestion Participation

Relationship Start Node Node I D
549300ULTETPJ363D635 [REUSE TRADING]
Relationship End Node Node I D
9695005KQ8LM3YGTGH03 [BALGUERIE GESTION PARTICIPATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-01 21:05:00
Registration Last Update Date
2019-10-25 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-24 10:32:00
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Flytrans is directly consolidated by Balguerie Gestion Participation

Relationship Start Node Node I D
Relationship End Node Node I D
9695005KQ8LM3YGTGH03 [BALGUERIE GESTION PARTICIPATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-03 18:00:00
Registration Last Update Date
2019-08-08 16:20:27
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-29 04:03:12
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1997-04-27 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

Business Entity Relationship

Active

Balguerie is directly consolidated by Balguerie Gestion Participation

Relationship Start Node Node I D
Relationship End Node Node I D
9695005KQ8LM3YGTGH03 [BALGUERIE GESTION PARTICIPATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-03 18:00:00
Registration Last Update Date
2019-09-11 16:22:05
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-29 04:03:12
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1990-12-31 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

Business Entity Relationship

Active

Pillet is directly consolidated by Balguerie Gestion Participation

Relationship Start Node Node I D
Relationship End Node Node I D
9695005KQ8LM3YGTGH03 [BALGUERIE GESTION PARTICIPATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-03 18:00:00
Registration Last Update Date
2019-08-08 16:20:27
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-29 04:03:12
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1989-10-31 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

Business Entity Relationship

Active

Flytrans is ultimately consolidated by Balguerie Gestion Participation

Relationship Start Node Node I D
Relationship End Node Node I D
9695005KQ8LM3YGTGH03 [BALGUERIE GESTION PARTICIPATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-03 18:00:00
Registration Last Update Date
2019-08-08 16:20:27
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-29 04:03:12
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1997-04-27 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

Business Entity Relationship

Active

Balguerie is ultimately consolidated by Balguerie Gestion Participation

Relationship Start Node Node I D
Relationship End Node Node I D
9695005KQ8LM3YGTGH03 [BALGUERIE GESTION PARTICIPATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-03 18:00:00
Registration Last Update Date
2019-09-11 16:22:05
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-29 04:03:12
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1990-12-31 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

Business Entity Relationship

Active

Pillet is ultimately consolidated by Balguerie Gestion Participation

Relationship Start Node Node I D
Relationship End Node Node I D
9695005KQ8LM3YGTGH03 [BALGUERIE GESTION PARTICIPATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-03 18:00:00
Registration Last Update Date
2019-08-08 16:20:27
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-29 04:03:12
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1989-10-31 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


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