FINANCIERE GROSFILLEX

LEI: 969500L9MBG5A3MYO234

Entity

Legal Name

Legal Name Language Code

Legal Address

20 RUE DE LAC ARBENT, 01100 FRANCE

Headquarters Address

20 RUE DE LAC ARBENT, 01100 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

389206756

Entity Legal Form Code

société par actions simplifiée (6CHY)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-11-08 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-01-25 23:00:00

Recorded Date

2024-01-25 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

2017-11-29 19:06:39

Last Update Date

2024-05-22 20:11:07

Next Renewal Date

2023-07-25 22:09:58

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

389206756