Baii Recouvrement

LEI 969500U6BIFRC0G1AV88

BAII RECOUVREMENT

Legal Address [fr]


5 RUE DE CASTIGLIONE
PARIS 1 FR 75001

Headquarters Address [fr]


5 RUE DE CASTIGLIONE
PARIS 1 FR 75001

External Public Records
LEI Registration Details
L E I
969500U6BIFRC0G1AV88
Legal Name
BAII RECOUVREMENT
Transliterated Other Name 1
BAII RECOUVREMENT
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
732033253
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2018-07-23 15:44:28
Last Update Date
2021-10-08 21:50:49
Status
ISSUED
Next Renewal Date
2022-10-04 21:21:10
Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000189
Validation Authority Validation Authority I D
732033253

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Baii Recouvrement is directly consolidated by Bnp Paribas

Relationship Start Node Node I D
969500U6BIFRC0G1AV88 [BAII RECOUVREMENT]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-23 18:00:00
Registration Last Update Date
2019-07-04 16:00:35
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-23 21:58:50
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Greffe Du Tribunal De Commerce De Paris
Relationship Period 1 Start Date
1973-05-14 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Baii Recouvrement is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
969500U6BIFRC0G1AV88 [BAII RECOUVREMENT]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-23 18:00:00
Registration Last Update Date
2019-07-04 16:00:35
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-23 21:58:50
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Greffe Du Tribunal De Commerce De Paris
Relationship Period 1 Start Date
1973-05-14 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
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