Banfintech

LEI 969500862579RA4RJV64

BANFINTECH

Legal Address [fr]


2 RUE ALEXANDRE SCHIMMEL
LE PLESSIS-ROBINSON FR 92350

Headquarters Address [fr]


2 RUE ALEXANDRE SCHIMMEL
LE PLESSIS-ROBINSON FR 92350

External Public Records
LEI Registration Details
L E I
969500862579RA4RJV64
Legal Name
BANFINTECH
Transliterated Other Name 1
BANFINTECH
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
751991373
Legal Jurisdiction
FR
Legal Form Legal Form Code
6CHY
Status
ACTIVE
Initial Date
2018-08-28 15:44:24
Last Update Date
2021-07-14 22:05:52
Status
ISSUED
Next Renewal Date
2021-09-02 04:34:33
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
751991373

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Nexgenalgos Ltd is directly consolidated by Banfintech

Relationship Start Node Node I D
254900J4W2321HHKMA85 [NexGenAlgos Ltd]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-05 11:41:40
Registration Last Update Date
2021-05-25 10:12:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-05 11:41:40
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-08-13 20:00:00
Relationship Period 1 End Date
2018-08-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Nexgenalgos Ltd is ultimately consolidated by Banfintech

Relationship Start Node Node I D
254900J4W2321HHKMA85 [NexGenAlgos Ltd]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-05 11:41:40
Registration Last Update Date
2021-05-25 10:12:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-05 11:41:40
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-08-13 20:00:00
Relationship Period 1 End Date
2018-08-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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