QUALITAIR & SEA DIMOTRANS GROUP

LEI: 969500CB3MFURLI5UB12

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

DIMOTRANS OVERSEAS

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

4 RUE DU MEUNIER ZAC DU MOULIN ROISSY-EN-FRANCE, 95700 FRANCE

Headquarters Address

4 RUE DU MEUNIER ZAC DU MOULIN ROISSY-EN-FRANCE, 95700 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

901144428

Entity Legal Form Code

société par actions simplifiée (6CHY)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-06-15 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-01-09 23:00:00

Recorded Date

2023-01-09 23:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

969500KX3XP6R0G6FP09

Relationship Periods

Relationship Period 1

Start Date

2021-06-15 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-06-15 22:00:00

End Date

2021-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2022-07-03 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2022-07-03 22:00:00

Last Update Date

2025-06-17 20:32:48

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

dg75-lei-ne-pas-repondre@insee.fr

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

969500PK9MPWNFC6XK17

Relationship Periods

Relationship Period 1

Start Date

2021-06-15 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-06-15 22:00:00

End Date

2021-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2022-06-28 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2023-07-19 22:00:00

Last Update Date

2025-06-17 20:32:48

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

dg75-lei-ne-pas-repondre@insee.fr

Registration

Initial Registration Date

2022-06-27 19:52:18

Last Update Date

2025-06-17 19:55:12

Next Renewal Date

2026-07-04 01:21:54

Registration Status

ISSUED

Managing LOU

969500Q2MA9VBQ8BG884

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Validation Authority Entity ID

901144428