Casino Finance International SA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493008JWGLX2C0IBF12. The registration start date is January 29, 2015.
Legal Entity Identifier (LEI) | 5493008JWGLX2C0IBF12 |
Legal Name |
Casino Finance International SA |
Other Entity Names |
Polca Holding SA [type: PREVIOUS_LEGAL_NAME] Sandico Holding SA [type: PREVIOUS_LEGAL_NAME] |
Legal Address |
20ème Étage Place du Champ de Mars 5 Ixelles Brussels Région de Bruxelles-Capitale 1050 Belgium |
Headquarters Address |
20ème Étage Bastion Tower Place du Champ de Mars 5 Ixelles Brussels Région de Bruxelles-Capitale 1050 Belgium |
Legal Jurisdiction | Belgium |
Legal Form | SOCIETE ANONYME |
Entity Status | ACTIVE |
Registration Authority ID | RA000025 |
Registration Authority Entity ID | 0883.312.286 |
Register Name |
Crossroad Bank of Enterprises in Dutch: Kruispuntbank van Ondernemingen; in French: Banque-Carrefour des Entreprises; in German: Zentrale Unternehmensdatenbank |
Responsible Organisation Name |
Federal Public Service Economy (Ministry of Economy) Federale Overheidsdienst Economie / Service Public Fédéral Economie |
Website | economie.fgov.be |
Country | Belgium (BE) |
Jurisdiction | Belgium |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2015-01-29T15:45:00.000Z |
Last Update Date | 2019-02-24T10:11:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-02-24T00:31:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000025 |
Validation Authority Entity ID | 0883.312.286 |
LEI | Entity Name | Relationship Type |
---|---|---|
969500VHL8F83GBL6L29 | CASINO, GUICHARD-PERRACHON | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
20ème Étage Bastion Tower, Place du Champ de Mars 5, Ixelles |
City | Brussels |
Region | Région de Bruxelles-Capitale (BE-BRU) |
Postal Code | 1050 |
Country | Belgium (BE) |
Entity Name | Headquarters Address |
---|---|
ADJ Civil Company | Avenue Louise 209A , Brussels |
Credence Trust | avenue des Saisons 118A , Brussels |
M GROUP BELGIUM | Avenue Louise 209 A , Brussels |
Oakmont Trading Group BVBA | Louizalaan 65 , Brussels |
ZK Capital | 524 Avenue Louise Boîte 11, Brussels |
Palmboomen Cultuur Maatschappij Mopoli (Palmeraies de Mopoli) N.V. | Place du Champ de Mars 2 , Brussels |
RUBENS INVESTMENT | Avenue Louise 368 Ixelles, Brussels |
Core Equity Holdings | Avenue Louise 326 Ixelles, Brussels |
Ole Ventures Civil Company | Avenue Louise 331-333 , BRUSSELS |
SOCIETE FINANCIERE DU VAL D'OR | 15-23 avenue Arnaud Fraiteur , Brussels |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |