DWT FAMILY OFFICE

LEI: 969500EJD02QNXZFE147

Entity

Legal Name

DWT FAMILY OFFICE

Legal Name Language Code

Legal Address

4 RUE BEFFROY NEUILLY-SUR-SEINE, 92200 FRANCE

Headquarters Address

4 RUE BEFFROY NEUILLY-SUR-SEINE, 92200 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

828978296

Entity Legal Form Code

société par actions simplifiée (6CHY)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-03-27 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-02-18 23:00:00

Recorded Date

2025-02-18 23:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-02-18 23:00:00

Recorded Date

2025-02-18 23:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2023-10-22 19:53:08

Last Update Date

2025-02-19 21:34:51

Next Renewal Date

2024-10-23 00:00:51

Registration Status

LAPSED

Managing LOU

969500Q2MA9VBQ8BG884

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Validation Authority Entity ID

828978296