GROUPE TOPIA

LEI: 969500HLXVNJ1UDV8E27

Entity

Legal Name

GROUPE TOPIA

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

NEW GC 33

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

CHEMIN DES JONQUIERS PERNES-LES-FONTAINES, 84210 FRANCE

Headquarters Address

CHEMIN DES JONQUIERS PERNES-LES-FONTAINES, 84210 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

953316502

Entity Legal Form Code

société par actions simplifiée (6CHY)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-06-06 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-09-06 22:00:00

Recorded Date

2023-09-06 22:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-09-06 22:00:00

Recorded Date

2023-09-06 22:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-09-06 22:00:00

Recorded Date

2023-09-06 22:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2023-07-27 19:52:11

Last Update Date

2025-01-27 20:55:17

Next Renewal Date

2026-01-27 08:28:51

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

953316502