Nami Investment

LEI 9695007X9G1EE9PL1H70

NAMI INVESTMENT

Legal Address [fr]


22 RUE DU DOCTEUR LANCEREAUX
PARIS 8 FR 75008

Headquarters Address [fr]


22 RUE DU DOCTEUR LANCEREAUX
PARIS 8 FR 75008

External Public Records
LEI Registration Details
L E I
9695007X9G1EE9PL1H70
Legal Name
NAMI INVESTMENT
Transliterated Other Name 1
NAMI INVESTMENT
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
505183731
Legal Jurisdiction
FR
Legal Form Legal Form Code
3NJL
Status
ACTIVE
Initial Date
2014-07-20 18:00:00
Last Update Date
2022-01-25 22:09:25
Status
ISSUED
Next Renewal Date
2022-12-17 03:59:01
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
505183731

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Jules Lefebvre Sas is directly consolidated by Nami Investment

Relationship Start Node Node I D
96950049JLGDY6QHC734 [JULES LEFEBVRE SAS]
Relationship End Node Node I D
9695007X9G1EE9PL1H70 [NAMI INVESTMENT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-21 18:00:00
Registration Last Update Date
2021-02-04 17:05:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-06 18:00:00
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
2009-07-09 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
2009-07-09 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

Nami Investment is directly consolidated by Bpce Vie

Relationship Start Node Node I D
9695007X9G1EE9PL1H70 [NAMI INVESTMENT]
Relationship End Node Node I D
969500EBJFSH78T10X71 [BPCE VIE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-22 18:00:00
Registration Last Update Date
2020-08-03 17:29:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-20 18:00:00
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
2008-07-02 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-11-30 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
2008-07-02 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

Nami Investment is ultimately consolidated by Bpce

Relationship Start Node Node I D
9695007X9G1EE9PL1H70 [NAMI INVESTMENT]
Relationship End Node Node I D
9695005MSX1OYEMGDF46 [BPCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-04 18:00:00
Registration Last Update Date
2020-08-03 17:29:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-20 18:00:00
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
1989-10-30 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
Ifrs

Business Entity Relationship

Active

Saint-denis Olympe is directly consolidated by Nami Investment

Relationship Start Node Node I D
969500CZ6PVC9N54G710 [SAINT-DENIS OLYMPE]
Relationship End Node Node I D
9695007X9G1EE9PL1H70 [NAMI INVESTMENT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-03 18:00:00
Registration Last Update Date
2020-02-04 16:29:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-06 18:00:00
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
2008-07-08 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
2017-10-10 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

Fonciere 2 is directly consolidated by Nami Investment

Relationship Start Node Node I D
969500WJQWJEFCG7P861 [FONCIERE 2]
Relationship End Node Node I D
9695007X9G1EE9PL1H70 [NAMI INVESTMENT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-03 18:00:00
Registration Last Update Date
2021-01-18 16:54:30
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-06 18:00:00
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
2008-07-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-09-30 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
2017-10-10 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

Fonciere 2 is ultimately consolidated by Nami Investment

Relationship Start Node Node I D
969500WJQWJEFCG7P861 [FONCIERE 2]
Relationship End Node Node I D
9695007X9G1EE9PL1H70 [NAMI INVESTMENT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-16 18:00:00
Registration Last Update Date
2021-03-15 18:26:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-06 18:00:00
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
2008-07-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-09-30 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
2017-10-10 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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