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TESSI CHEQUE ILE DE FRANCE

société par actions simplifiée (SAS) · MONTREUIL, France · LEI 969500B3QA8ZJB49JV67
LEI active

Summary

TESSI CHEQUE ILE DE FRANCE is registered in France and entered in the “Sirene business register (INSEE)” under number 439202698. Its legal form is société par actions simplifiée (SAS) – simplified joint-stock company (France). According to GLEIF, its ultimate parent is DENTRESSANGLE (France), and its direct parent is TESSI (France). That group has 74 subsidiaries with LEIs in 1 country, 74 of them in France. The LEI was first issued on 4 Mar 2025 and the record was last updated on 5 Oct 2026; the next renewal is due by 12 Nov 2026. 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 31 Dec 2017, 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 number439202698
Registration authorityNational Institute of Statistics and Economic Studies
JurisdictionFrance
Registered address240 RUE DE ROSNY, 93100 MONTREUIL, France
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)1 Sep 2001
LEI969500B3QA8ZJB49JV67
LEI statusactive
LEI first issued4 Mar 2025
LEI record last updated5 Oct 2026
Next LEI renewal12 Nov 2026
Corroboration of the LEI recordfully corroborated

Group membership

DENTRESSANGLE France lapsed ultimate parent
TESSI France direct parent
TESSI CHEQUE ILE DE FRANCE this entity
View the whole group: 74 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentTESSIDENTRESSANGLE
Accounting period2 Sep 2001 to 31 Dec 20011 Jan 2017 to 31 Dec 2017
Evidenceother official documentsother official documents
Corroborationfully corroboratedfully corroborated
Accounting standardIFRSIFRS
Relationship start2 Sep 200112 Jan 2017
Recorded at GLEIF since12 Nov 202512 Nov 2025
Last updated21 Nov 202521 Nov 2025
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (32)

and 20 more