Financiere Villemont

LEI 969500B912UBTC258W40

FINANCIERE VILLEMONT

Legal Address [fr]


LE BOURG
ARGY FR 36500

Headquarters Address [fr]


LE BOURG
ARGY FR 36500

External Public Records
LEI Registration Details
L E I
969500B912UBTC258W40
Legal Name
FINANCIERE VILLEMONT
Transliterated Other Name 1
FINANCIERE VILLEMONT
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
348670647
Legal Jurisdiction
FR
Legal Form Legal Form Code
6CHY
Status
ACTIVE
Initial Date
2019-03-31 15:45:13
Last Update Date
2021-06-23 22:07:08
Status
ISSUED
Next Renewal Date
2021-08-04 00:34:42
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
348670647

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Financiere Villemont is directly consolidated by Financiere Villemont

Relationship Start Node Node I D
969500B912UBTC258W40 [FINANCIERE VILLEMONT]
Relationship End Node Node I D
969500B912UBTC258W40 [FINANCIERE VILLEMONT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-08 18:00:00
Registration Last Update Date
2020-08-04 16:44:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-04 00:34:42
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1988-11-02 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-06-30 18:00:00
Relationship Period 2 End Date
2018-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-09-11 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

Villemont Andre Sa is directly consolidated by Financiere Villemont

Relationship Start Node Node I D
969500SONAVPCOL7XQ69 [VILLEMONT ANDRE SA]
Relationship End Node Node I D
969500B912UBTC258W40 [FINANCIERE VILLEMONT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-07 18:00:00
Registration Last Update Date
2020-07-21 16:42:28
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-08 00:34:40
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
Registration Validation Reference
Greffe Tribunal Commerce Chateauroux
Relationship Period 1 Start Date
1988-11-02 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-06-30 18:00:00
Relationship Period 2 End Date
2016-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-11-02 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Financiere Villemont is ultimately consolidated by Financiere Villemont

Relationship Start Node Node I D
969500B912UBTC258W40 [FINANCIERE VILLEMONT]
Relationship End Node Node I D
969500B912UBTC258W40 [FINANCIERE VILLEMONT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-08 18:00:00
Registration Last Update Date
2020-08-04 16:44:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-04 00:34:42
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
1988-11-02 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-06-30 18:00:00
Relationship Period 2 End Date
2018-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-09-11 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

Villemont Andre Sa is ultimately consolidated by Financiere Villemont

Relationship Start Node Node I D
969500SONAVPCOL7XQ69 [VILLEMONT ANDRE SA]
Relationship End Node Node I D
969500B912UBTC258W40 [FINANCIERE VILLEMONT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-07 18:00:00
Registration Last Update Date
2020-07-21 16:42:28
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-08 00:34:40
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
Registration Validation Reference
Greffe Tribunal Commerce Chateauroux
Relationship Period 1 Start Date
1988-11-02 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-06-30 18:00:00
Relationship Period 2 End Date
2016-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-11-02 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sarl Ferval Negoce is directly consolidated by Financiere Villemont

Relationship Start Node Node I D
969500O6WD12CQQYVR10 [SARL FERVAL NEGOCE]
Relationship End Node Node I D
969500B912UBTC258W40 [FINANCIERE VILLEMONT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-28 18:00:00
Registration Last Update Date
2020-07-21 16:42:28
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-29 02:50:05
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
1991-12-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-06-30 18:00:00
Relationship Period 2 End Date
2018-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-09-19 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

Sarl Ferval Negoce is ultimately consolidated by Financiere Villemont

Relationship Start Node Node I D
969500O6WD12CQQYVR10 [SARL FERVAL NEGOCE]
Relationship End Node Node I D
969500B912UBTC258W40 [FINANCIERE VILLEMONT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-28 18:00:00
Registration Last Update Date
2020-07-21 16:42:28
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-29 02:50:05
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
1991-12-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-06-30 18:00:00
Relationship Period 2 End Date
2018-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-09-11 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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