Legal Entity Identifier (LEI)

GROUPE AVENTIM

LEI: 969500H4EAKKGJYRT508

Entity

Legal Name

GROUPE AVENTIM

Legal Name Language Code

fr

Other Entity Names

Other Entity Name 1

Name

PEAK INVEST

Type

PREVIOUS_LEGAL_NAME

Language Code

fr

Legal Address

35 AVENUE DE LA MARNE WASQUEHAL, 59290 FRANCE

Headquarters Address

35 AVENUE DE LA MARNE WASQUEHAL, 59290 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

824078281

Entity Legal Form Code

société par actions simplifiée (6CHY)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-11-27 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-07-20 22:00:00

Recorded Date

2023-07-20 22:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-06-26 22:00:00

Recorded Date

2023-06-26 22:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-06-26 22:00:00

Recorded Date

2023-06-26 22:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2021-02-25 20:49:10

Last Update Date

2024-06-22 14:31:11

Next Renewal Date

2022-02-26 08:05:33

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

824078281