Gefco Sa

LEI 969500L35AYJDJELXN93

GEFCO SA

Legal Address [fr]


20 RUE JEAN JAURES
20-22
PUTEAUX FR 92800

Headquarters Address [fr]


20 RUE JEAN JAURES
20-22
PUTEAUX FR 92800

External Public Records
NCAGE Code
FAMZ5
GEFCO SA
CAGE Code
FAMZ5
LEI Registration Details
L E I
969500L35AYJDJELXN93
Legal Name
GEFCO SA
Transliterated Other Name 1
GEFCO SA
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
542050315
Legal Jurisdiction
FR
Legal Form Legal Form Code
5VCF
Status
ACTIVE
Initial Date
2014-07-20 18:00:00
Last Update Date
2021-06-10 21:40:06
Status
ISSUED
Next Renewal Date
2021-07-20 18:00:00
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
542050315

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Gefco Industrial Services is directly consolidated by Gefco Sa

Relationship Start Node Node I D
969500JANJPNQW631T41 [GEFCO INDUSTRIAL SERVICES]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-11 18:00:00
Registration Last Update Date
2019-03-26 13:04:18
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-23 21:53:02
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
2016-07-14 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
2018-07-29 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

Gefco Sa is directly consolidated by Открытое акционерное общество "Российские железные дороги"

Relationship Start Node Node I D
Relationship End Node Node I D
253400XX5U3XALBF5728 [Открытое акционерное общество "Российские железные дороги"]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-11 18:00:00
Registration Last Update Date
2020-06-30 16:33:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-20 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
Registration Validation Reference
Greffe De Tribunal De Commerce De Nanterre
Relationship Period 1 Start Date
2012-11-30 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
2017-08-01 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

Gefco Sa is ultimately consolidated by Открытое акционерное общество "Российские железные дороги"

Relationship Start Node Node I D
Relationship End Node Node I D
253400XX5U3XALBF5728 [Открытое акционерное общество "Российские железные дороги"]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-11 18:00:00
Registration Last Update Date
2020-06-30 16:33:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-20 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
Registration Validation Reference
Greffe De Tribunal De Commerce De Nanterre
Relationship Period 1 Start Date
2012-11-30 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
2017-08-01 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:
GFCOFRPPXXX

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