Interfimo

LEI 969500JPC00Y4Z8RE248

INTERFIMO

Legal Address [fr]


46 BD DE LA TOUR MAUBOURG
PARIS 7
PARIS 7 FR 75007

Headquarters Address [fr]


46 BD DE LA TOUR MAUBOURG
PARIS 7
PARIS 7 FR 75007

External Public Records
LEI Registration Details
L E I
969500JPC00Y4Z8RE248
Legal Name
INTERFIMO
Transliterated Other Name 1
INTERFIMO
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
702010513
Legal Jurisdiction
FR
Legal Form Legal Form Code
5VCF
Status
ACTIVE
Initial Date
2014-03-17 19:00:00
Last Update Date
2022-02-14 21:50:09
Status
ISSUED
Next Renewal Date
2023-03-17 19:00:00
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
702010513

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Fimo Courtage is directly consolidated by Interfimo

Relationship Start Node Node I D
9695009EEOL4V6O6L831 [FIMO COURTAGE]
Relationship End Node Node I D
969500JPC00Y4Z8RE248 [INTERFIMO]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-10 19:00:00
Registration Last Update Date
2021-02-26 17:30:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-10 18:40:43
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Greffe Du Tribunal De Commerce De Paris
Relationship Period 1 Start Date
1984-06-03 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 Period 3 Start Date
2018-07-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Interfimo is directly consolidated by Credit Lyonnais

Relationship Start Node Node I D
969500JPC00Y4Z8RE248 [INTERFIMO]
Relationship End Node Node I D
9695009F5UPB9IITI298 [CREDIT LYONNAIS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-04 18:00:00
Registration Last Update Date
2021-02-26 17:30:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-17 19:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1999-12-31 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 Period 3 Start Date
2017-02-14 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

Interfimo is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D
969500JPC00Y4Z8RE248 [INTERFIMO]
Relationship End Node Node I D
969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-07 18:00:00
Registration Last Update Date
2021-02-26 17:30:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-17 19:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2003-05-25 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 Period 3 Start Date
2017-02-14 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
INRFFRP1XXX
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