VERGHINA INVESTISSEMENTS FINANCE
Société en commandite par actions · PARIS, France · LEI 969500P0EYBWEKXJR948
LEI activegroup parent
Summary
VERGHINA INVESTISSEMENTS FINANCE is registered in France and entered in the “Sirene business register (INSEE)” under number 400292835. Its legal form is Société en commandite par actions. VERGHINA INVESTISSEMENTS FINANCE is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 25 Jul 2017 and the record was last updated on 8 Jul 2026; the next renewal is due by 26 Jul 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Société en commandite par actions |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 400292835 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 233 RUE DE LA CROIX NIVERT, 75015 PARIS, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Mar 1995 |
| LEI | 969500P0EYBWEKXJR948 |
| LEI status | active |
| LEI first issued | 25 Jul 2017 |
| LEI record last updated | 8 Jul 2026 |
| Next LEI renewal | 26 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
VERGHINA INVESTISSEMENTS FINANCE this entity
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- SA FINANCIERE ET GESTION RAISON France lapsed · NANTES
Other names
- VERGHINA · trading name
History
20 Dec 2025Registered address changed
20 Dec 2025Headquarters address changed
3 Jul 2024Registered address changed
3 Jul 2024Headquarters address changed