FINZZLE CAPITAL

LEI: 969500UAZV7OMZFBUO40

Entity

Legal Name

FINZZLE CAPITAL

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

GROUPE OMNIUM FINANCE

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

11 AVENUE PARMENTIER TOULOUSE, 31200 FRANCE

Headquarters Address

11 AVENUE PARMENTIER TOULOUSE, 31200 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

482724812

Entity Legal Form Code

société par actions simplifiée (6CHY)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-06-05 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-06-08 22:00:00

Recorded Date

2023-06-08 22:00:00

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

2018-01-30 19:09:16

Last Update Date

2024-09-04 19:54:29

Next Renewal Date

2025-09-06 08:11:34

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

482724812