Kimmel Finances

LEI 969500XL8LIBGFMG9D21

KIMMEL FINANCES

Legal Address [fr]


6 RUE DE L'EGLISE
SCHMITTVILLER FR 57412

Headquarters Address [fr]


6 RUE DE L'EGLISE
SCHMITTVILLER FR 57412

External Public Records
LEI
969500XL8LIBGFMG9D21
KIMMEL FINANCES
LEI Registration Details
L E I
969500XL8LIBGFMG9D21
Legal Name
KIMMEL FINANCES
Transliterated Other Name 1
KIMMEL FINANCES
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
424183028
Legal Jurisdiction
FR
Legal Form Legal Form Code
6CHY
Status
ACTIVE
Initial Date
2018-01-16 14:09:04
Last Update Date
2020-02-12 22:01:41
Status
LAPSED
Next Renewal Date
2020-02-12 05:31:35
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
424183028

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Kimmel Transports is directly consolidated by Kimmel Finances

Relationship Start Node Node I D
9695002A12EV9ZMLEO49 [KIMMEL TRANSPORTS]
Relationship End Node Node I D
969500XL8LIBGFMG9D21 [KIMMEL FINANCES]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-16 19:00:00
Registration Last Update Date
2018-10-08 13:05:11
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-20 03:25:47
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 Du Tribunal De Sarreguemines
Relationship Period 1 Start Date
1999-09-02 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

Kimmel Transports is ultimately consolidated by Kimmel Finances

Relationship Start Node Node I D
9695002A12EV9ZMLEO49 [KIMMEL TRANSPORTS]
Relationship End Node Node I D
969500XL8LIBGFMG9D21 [KIMMEL FINANCES]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-16 19:00:00
Registration Last Update Date
2018-10-08 13:05:08
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-20 03:25:47
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 Du Tribunal De Sarreguemines
Relationship Period 1 Start Date
1999-09-02 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

Sci De 71 Bey is directly consolidated by Kimmel Finances

Relationship Start Node Node I D
969500CV1CZA0SVRRN74 [SCI DE 71 BEY]
Relationship End Node Node I D
969500XL8LIBGFMG9D21 [KIMMEL FINANCES]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-18 18:00:00
Registration Last Update Date
2019-10-30 17:28:08
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-12 05:31:11
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-14 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
Ifrs

Business Entity Relationship

Active

Sci De 71 Bey is ultimately consolidated by Kimmel Finances

Relationship Start Node Node I D
969500CV1CZA0SVRRN74 [SCI DE 71 BEY]
Relationship End Node Node I D
969500XL8LIBGFMG9D21 [KIMMEL FINANCES]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-18 18:00:00
Registration Last Update Date
2019-10-30 17:28:08
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-12 05:31:11
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-14 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
Ifrs


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