Legal Entity Identifier (LEI)

SUCCURSALE ITALIANA - CA FACTORING ITALIA

LEI: 815600BF4F0B4C9CBC90

Entity

Legal Name

SUCCURSALE ITALIANA - CA FACTORING ITALIA

Legal Name Language Code

it

Legal Address

VIALE FULVIO TESTI, 280 MILANO, Milano (IT-MI), 20126 ITALY

Headquarters Address

12 PLACE DES ETATS UNIS MONTROUGE, 92120 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

97672850159

Entity Legal Form Code

SA à conseil d'administration (s.a.i.) (K65D)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2023-10-24 22:00:00

Relationships

Branch Parent

Headquarters LEI

969500HQXNML1DTRBT51

Relationship Periods

Relationship Period 1

Start Date

2023-12-07 10:18:43

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-12-07 10:18:43

End Date

2025-12-07 10:18:43

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2023-12-07 10:18:43

Last Update Date

2023-12-07 10:18:43

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2023-12-07 10:18:43

Last Update Date

2024-10-09 07:02:47

Next Renewal Date

2025-12-07 10:18:43

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

97672850159