TCBD & FILS
Summary
TCBD & FILS is registered in France and entered in the “Sirene business register (INSEE)” under number 538729260. Its legal form is Autre société civile – civil-law company (France). TCBD & FILS is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 9 Jan 2018 and the record was last updated on 22 May 2024. It has lapsed: renewal was due by 10 Jan 2019. 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 LEI has lapsed: it was due for renewal by 10 Jan 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Autre société civile civil-law company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 538729260 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 6 AVENUE DU COQ, 75009 PARIS, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Dec 2011 |
| LEI | 969500VOZ3QFCHQDR245 |
| LEI status | lapsed |
| LEI first issued | 9 Jan 2018 |
| LEI record last updated | 22 May 2024 |
| Next LEI renewal | 10 Jan 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- GREEN SPARK INVEST France lapsed · PARIS