"d&fi"

LEI 969500GK3CRI0OJCKV73

"D&FI"

Legal Address [fr]


44 RUE DES CHARDONNERETS
TREMBLAY-EN-FRANCE FR 93290

Headquarters Address [fr]


44 RUE DES CHARDONNERETS
TREMBLAY-EN-FRANCE FR 93290

External Public Records
NCAGE Code
FABF5
D.FI
CAGE Code
FABF5
LEI Registration Details
L E I
969500GK3CRI0OJCKV73
Legal Name
"D&FI"
Transliterated Other Name 1
"D&FI"
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
521580050
Legal Jurisdiction
FR
Legal Form Legal Form Code
6CHY
Status
ACTIVE
Initial Date
2015-02-18 14:01:08
Last Update Date
2022-02-27 22:04:30
Status
LAPSED
Next Renewal Date
2022-02-27 04:22:04
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
521580050

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

"d&fi" is ultimately consolidated by D&fi Groupe

Relationship Start Node Node I D
Relationship End Node Node I D
969500PJAFJSMHTEEJ89 [D&FI GROUPE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-22 18:00:00
Registration Last Update Date
2021-02-24 04:54:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 04:22:04
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-01-26 18:00:00
Relationship Period 2 End Date
2020-03-25 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

"d&fi" is directly consolidated by D&fi Groupe

Relationship Start Node Node I D
Relationship End Node Node I D
969500PJAFJSMHTEEJ89 [D&FI GROUPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-22 18:00:00
Registration Last Update Date
2021-02-24 17:08:53
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 04:22:04
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-01-26 18:00:00
Relationship Period 2 End Date
2020-03-25 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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