Coface North America Holding Company

LEI 5493000AP6VMDH674E08

Legal Address [en]

C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON US-DE US 19808

Headquarters Address [en]

650 College Road East
Suite 2005
Princeton US-NJ US 08540

External Public Records

NCAGE Code	7LCJ8 COFACE NORTH AMERICA HOLDING COMPANY
CAGE Code	7LCJ8 COFACE NORTH AMERICA HOLDING COMPANY ]

LEI Registration Details

L E I

5493000AP6VMDH674E08

Legal Name

COFACE NORTH AMERICA HOLDING COMPANY

Authority Authority I D

RA000602

Authority Authority I D

2641728

Legal Jurisdiction

US-DE

Legal Form Legal Form Code

XTIQ

Status

ACTIVE

Initial Date

2015-03-12 21:48:00

Last Update Date

2021-07-20 21:31:00

Status

ISSUED

Next Renewal Date

2022-06-17 12:14:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000602

Validation Authority Validation Authority I D

2641728

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

Relationship Details

Business Entity Relationship

Active

Coface North America Holding Company is directly consolidated by Coface Sa

Relationship Start Node Node I D

5493000AP6VMDH674E08 [COFACE NORTH AMERICA HOLDING COMPANY]

Relationship End Node Node I D

96950025N07LTJYFSN57 [COFACE SA]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2015-03-12 21:48:00

Registration Last Update Date

2020-06-26 10:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-06-09 14:45:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-10-22 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Coface North America Holding Company is ultimately consolidated by Bpce

Relationship Start Node Node I D

5493000AP6VMDH674E08 [COFACE NORTH AMERICA HOLDING COMPANY]

Relationship End Node Node I D

9695005MSX1OYEMGDF46 [BPCE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2015-03-12 21:48:00

Registration Last Update Date

2020-06-26 10:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-06-09 14:45:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-10-22 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2017-12-31 19:00:00

Relationship Period 3 End Date

2018-12-30 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Coface North America, Inc. is directly consolidated by Coface North America Holding Company

Relationship Start Node Node I D

549300857WCY2W4VIX93 [COFACE NORTH AMERICA, INC.]

Relationship End Node Node I D

5493000AP6VMDH674E08 [COFACE NORTH AMERICA HOLDING COMPANY]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2015-03-13 22:10:00

Registration Last Update Date

2021-05-12 16:17:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-06-04 23:14:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2019-12-31 19:00:00

Relationship Period 1 End Date

2020-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-10-22 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Coface Services North America, Inc. is directly consolidated by Coface North America Holding Company

Relationship Start Node Node I D

549300AH1830FZ5MTX33 [COFACE SERVICES NORTH AMERICA, INC.]

Relationship End Node Node I D

5493000AP6VMDH674E08 [COFACE NORTH AMERICA HOLDING COMPANY]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2015-03-13 22:03:00

Registration Last Update Date

2021-05-11 14:48:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-06-04 23:24:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-10-26 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Coface North America Insurance Company is directly consolidated by Coface North America Holding Company

Relationship Start Node Node I D

549300HBAICZQX96YF53 [COFACE NORTH AMERICA INSURANCE COMPANY]

Relationship End Node Node I D

5493000AP6VMDH674E08 [COFACE NORTH AMERICA HOLDING COMPANY]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2015-03-13 22:08:00

Registration Last Update Date

2021-06-17 12:06:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-10-05 14:30:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-10-22 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard