Transfesa-france

LEI 5299008J7X5LDW4XIQ33

Legal Address [fr-FR]


45 Avenue Victor Hugo Bat 268-269
Aubervilliers FR-IDF FR 93300

Headquarters Address [fr-FR]


10 RUE DE LA SABLIERE PARISPACE 1
GENNEVILLIERS CEDEX FR-IDF FR 92634

External Public Records
LEI Registration Details
L E I
5299008J7X5LDW4XIQ33
Legal Name
TRANSFESA-FRANCE
Authority Authority I D
RA000192
Authority Authority I D
622 031 060
Legal Jurisdiction
FR
Legal Form Legal Form Code
6CHY
Status
ACTIVE
Initial Date
2014-05-14 05:15:15
Last Update Date
2021-07-15 07:09:24
Status
ISSUED
Next Renewal Date
2022-05-14 05:15:15
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000192
Validation Authority Validation Authority I D
622 031 060

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Transfesa-france is directly consolidated by Deutsche Bahn Aktiengesellschaft

Relationship Start Node Node I D
5299008J7X5LDW4XIQ33 [TRANSFESA-FRANCE]
Relationship End Node Node I D
52990063S23N13HU4E98 [Deutsche Bahn Aktiengesellschaft]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-16 09:10:18
Registration Last Update Date
2021-05-06 07:59:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-14 05:15:15
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-04 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Transfesa-france is ultimately consolidated by Deutsche Bahn Aktiengesellschaft

Relationship Start Node Node I D
5299008J7X5LDW4XIQ33 [TRANSFESA-FRANCE]
Relationship End Node Node I D
52990063S23N13HU4E98 [Deutsche Bahn Aktiengesellschaft]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-16 09:10:18
Registration Last Update Date
2021-05-06 07:59:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-14 05:15:15
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-04 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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