ENDEFR
Home › France › FINANCIERE DIMOTRANS

FINANCIERE DIMOTRANS

société par actions simplifiée (SAS) · PUSIGNAN, France · LEI 969500SKTSPGS9XAYO93
LEI active

Summary

FINANCIERE DIMOTRANS is registered in France and entered in the “Sirene business register (INSEE)” under number 499318178. Its legal form is société par actions simplifiée (SAS) – simplified joint-stock company (France). According to GLEIF, its ultimate parent is DIMOTRANS GROUP (France), which is also its direct parent. That group has 5 subsidiaries with LEIs in 1 country, 5 of them in France. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 20 Jun 2022 and the record was last updated on 15 Jun 2026; the next renewal is due by 21 Jun 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 20 Jul 2023, more than 24 months before this data release. The group may have changed since.

Company details

Legal formsociété par actions simplifiée (SAS)
simplified joint-stock company (France)
RegisterSirene business register (INSEE) · Register website
Registration number499318178
Registration authorityNational Institute of Statistics and Economic Studies
JurisdictionFrance
Registered addressCHE AIES, 69330 PUSIGNAN, France
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)24 Jul 2007
LEI969500SKTSPGS9XAYO93
LEI statusactive
LEI first issued20 Jun 2022
LEI record last updated15 Jun 2026
Next LEI renewal21 Jun 2027
Corroboration of the LEI recordfully corroborated

Group membership

DIMOTRANS GROUP France ultimate parent
FINANCIERE DIMOTRANS this entity
DIMOTRANS France
View the whole group: 5 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentDIMOTRANS GROUPDIMOTRANS GROUP
Accounting period1 Jan 2023 to 20 Jul 20231 Jan 2023 to 20 Jul 2023
Evidenceother official documentsother official documents
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Relationship start1 Jan 20231 Jan 2023
Recorded at GLEIF since21 Jun 202221 Jun 2022
Last updated15 Jun 202615 Jun 2026
Record statuscurrentcurrent

Direct subsidiaries (1)