Defi Investissements

LEI 969500R0OEUD0DD44707

DEFI INVESTISSEMENTS

Legal Address [fr]


20 RUE JOSEPH SERLIN
LYON 1ER FR 69001

Headquarters Address [fr]


20 RUE JOSEPH SERLIN
LYON 1ER FR 69001

External Public Records
LEI Registration Details
L E I
969500R0OEUD0DD44707
Legal Name
DEFI INVESTISSEMENTS
Transliterated Other Name 1
DEFI INVESTISSEMENTS
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
498857275
Legal Jurisdiction
FR
Legal Form Legal Form Code
6CHY
Status
ACTIVE
Initial Date
2018-01-24 14:08:21
Last Update Date
2022-02-27 22:04:30
Status
ISSUED
Next Renewal Date
2022-03-13 00:21:49
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
498857275

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ats Developpement is directly consolidated by Defi Investissements

Relationship Start Node Node I D
969500TX6PV2VEO3FX34 [ATS DEVELOPPEMENT]
Relationship End Node Node I D
969500R0OEUD0DD44707 [DEFI INVESTISSEMENTS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-17 18:00:00
Registration Last Update Date
2021-05-17 11:22:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-17 23:51:50
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
La Copie De La Liasse Fiscale Defi A été Envoyée à L'adresse [email protected] Pas De Conso Avec Sa Filiale
Relationship Period 1 Start Date
2007-07-04 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
2018-06-14 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

Ats Developpement is ultimately consolidated by Defi Investissements

Relationship Start Node Node I D
969500TX6PV2VEO3FX34 [ATS DEVELOPPEMENT]
Relationship End Node Node I D
969500R0OEUD0DD44707 [DEFI INVESTISSEMENTS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-17 18:00:00
Registration Last Update Date
2021-05-17 11:22:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-17 23:51:50
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
La Copie De La Liasse Fiscale Defi A été Envoyée à L'adresse [email protected] Pas De Conso Avec Sa Filiale
Relationship Period 1 Start Date
2007-07-04 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
2018-06-14 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
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