Financiere Themis

LEI 969500I8ZU6WGUPVUO12

FINANCIERE THEMIS

Legal Address [fr]


2 RUE MONTESQUIEU
PARIS 1 FR 75001

Headquarters Address [fr]


2 RUE MONTESQUIEU
PARIS 1 FR 75001

External Public Records
LEI Registration Details
L E I
969500I8ZU6WGUPVUO12
Legal Name
FINANCIERE THEMIS
Transliterated Other Name 1
FINANCIERE THEMIS
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
481750362
Legal Jurisdiction
FR
Legal Form Legal Form Code
6CHY
Status
ACTIVE
Initial Date
2015-05-19 14:01:16
Last Update Date
2021-06-03 22:01:07
Status
LAPSED
Next Renewal Date
2021-06-03 05:47:49
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
481750362

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Sas Unofi is directly consolidated by Financiere Themis

Relationship Start Node Node I D
Relationship End Node Node I D
969500I8ZU6WGUPVUO12 [FINANCIERE THEMIS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-03 18:00:00
Registration Last Update Date
2021-05-28 16:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-02 04:41:06
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
2005-04-12 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
Other Accounting Standard

Business Entity Relationship

Active

Unofi Patrimoine is ultimately consolidated by Financiere Themis

Relationship Start Node Node I D
969500A1Z2XCY5RRRM07 [UNOFI PATRIMOINE]
Relationship End Node Node I D
969500I8ZU6WGUPVUO12 [FINANCIERE THEMIS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-04 18:00:00
Registration Last Update Date
2020-10-19 16:47:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-09 20:57:16
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
2005-04-12 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
Other Accounting Standard

Business Entity Relationship

Active

Union Notariale Financiere De Credit is ultimately consolidated by Financiere Themis

Relationship Start Node Node I D
969500BK2HLD0ZBEXN41 [UNION NOTARIALE FINANCIERE DE CREDIT]
Relationship End Node Node I D
969500I8ZU6WGUPVUO12 [FINANCIERE THEMIS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-03 18:00:00
Registration Last Update Date
2021-01-11 16:43:51
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-09 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
2005-04-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 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

Unofi-assurances is ultimately consolidated by Financiere Themis

Relationship Start Node Node I D
969500HFPMS4ZWWCVN25 [UNOFI-ASSURANCES]
Relationship End Node Node I D
969500I8ZU6WGUPVUO12 [FINANCIERE THEMIS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-03 18:00:00
Registration Last Update Date
2020-04-22 16:37:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-27 04:01:01
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2005-04-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 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

Financiere Themis is directly consolidated by Republique Francaise Presidence

Relationship Start Node Node I D
969500I8ZU6WGUPVUO12 [FINANCIERE THEMIS]
Relationship End Node Node I D
9695006J0AWHMYNZAL19 [REPUBLIQUE FRANCAISE PRESIDENCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-27 18:00:00
Registration Last Update Date
2018-05-31 16:19:08
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-03 05:47:49
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
2005-04-12 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
Other Accounting Standard

Business Entity Relationship

Active

Unofi-gestion D'actifs is ultimately consolidated by Financiere Themis

Relationship Start Node Node I D
969500S11F3E224M9C49 [UNOFI-GESTION D'ACTIFS]
Relationship End Node Node I D
969500I8ZU6WGUPVUO12 [FINANCIERE THEMIS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-03 18:00:00
Registration Last Update Date
2021-05-25 16:51:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-15 18:07:49
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2005-04-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 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

Sas Unofi is ultimately consolidated by Financiere Themis

Relationship Start Node Node I D
Relationship End Node Node I D
969500I8ZU6WGUPVUO12 [FINANCIERE THEMIS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-03 18:00:00
Registration Last Update Date
2021-05-28 16:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-02 04:41:06
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2005-04-12 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
Other Accounting Standard

Business Entity Relationship

Active

Financiere Themis is ultimately consolidated by Republique Francaise Presidence

Relationship Start Node Node I D
969500I8ZU6WGUPVUO12 [FINANCIERE THEMIS]
Relationship End Node Node I D
9695006J0AWHMYNZAL19 [REPUBLIQUE FRANCAISE PRESIDENCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-27 18:00:00
Registration Last Update Date
2018-05-31 16:19:08
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-03 05:47:49
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
2005-04-12 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
Other Accounting Standard


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