Fintraco

LEI 969500HIONLXRRE6AB86

FINTRACO

Legal Address [fr]


17 RUE VAUBAN
BORDEAUX FR 33000

Headquarters Address [fr]


17 RUE VAUBAN
BORDEAUX FR 33000

External Public Records
LEI
969500HIONLXRRE6AB86
FINTRACO
LEI Registration Details
L E I
969500HIONLXRRE6AB86
Legal Name
FINTRACO
Transliterated Other Name 1
FINTRACO
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
840726731
Legal Jurisdiction
FR
Legal Form Legal Form Code
6CHY
Status
ACTIVE
Initial Date
2019-03-06 15:45:21
Last Update Date
2021-02-22 22:02:06
Status
ISSUED
Next Renewal Date
2021-03-08 03:53:45
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
840726731
Clean Name
fintraco

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Fintraco is directly consolidated by Delmas Investissements Et Participations

Relationship Start Node Node I D
969500HIONLXRRE6AB86 [FINTRACO]
Relationship End Node Node I D
969500ULHSS453X4SN36 [DELMAS INVESTISSEMENTS ET PARTICIPATIONS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-06 18:00:00
Registration Last Update Date
2020-02-06 16:35:13
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-08 03:53:45
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
2018-06-28 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-06-28 18:00:00
Relationship Period 2 End Date
2018-12-30 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

Fintraco is ultimately consolidated by Delmas Investissements Et Participations

Relationship Start Node Node I D
969500HIONLXRRE6AB86 [FINTRACO]
Relationship End Node Node I D
969500ULHSS453X4SN36 [DELMAS INVESTISSEMENTS ET PARTICIPATIONS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-06 18:00:00
Registration Last Update Date
2020-02-06 16:35:13
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-08 03:53:45
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
2018-06-28 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-06-28 18:00:00
Relationship Period 2 End Date
2018-12-30 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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