ASSURFIN

LEI: 969500MBB6O0J9MTIJ67

Entity

Legal Name

ASSURFIN

Legal Name Language Code

Legal Address

16 PLACE DE L'IRIS TOUR CB21 COURBEVOIE, 92400 FRANCE

Headquarters Address

16 PLACE DE L'IRIS TOUR CB21 COURBEVOIE, 92400 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

790159529

Entity Legal Form Code

société par actions simplifiée (6CHY)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-12-17 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2025-01-28 23:00:00

Recorded Date

2025-01-28 23:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-10-23 22:00:00

Recorded Date

2023-10-23 22:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-10-23 22:00:00

Recorded Date

2023-10-23 22:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-01-25 19:09:14

Last Update Date

2025-01-29 21:33:08

Next Renewal Date

2019-01-29 08:06:12

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

790159529