Coface Sa

LEI 96950025N07LTJYFSN57

COFACE SA

Legal Address [fr]


1 PL COSTES ET BELLONTE
BOIS-COLOMBES FR 92270

Headquarters Address [fr]


1 PL COSTES ET BELLONTE
BOIS-COLOMBES FR 92270

External Public Records
NCAGE Code
FB8B8
COFACE SA
CAGE Code
FB8B8
LEI Registration Details
L E I
96950025N07LTJYFSN57
Legal Name
COFACE SA
Transliterated Other Name 1
COFACE SA
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
432413599
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2015-02-24 14:01:09
Last Update Date
2022-02-07 21:51:06
Status
ISSUED
Next Renewal Date
2023-03-06 03:17:35
Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000189
Validation Authority Validation Authority I D
432413599

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Coface Rating Gmbh is directly consolidated by Coface Sa

Relationship Start Node Node I D
529900HMUTQF2EKYEN39 [Coface Rating GmbH]
Relationship End Node Node I D
96950025N07LTJYFSN57 [COFACE SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-27 05:56:54
Registration Last Update Date
2021-04-27 05:56:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-27 05:56:54
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Coface South Africa Services (pty) Ltd is directly consolidated by Coface Sa

Relationship Start Node Node I D
529900VLW25U8Q4MI292 [Coface South Africa Services (Pty) Ltd]
Relationship End Node Node I D
96950025N07LTJYFSN57 [COFACE SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-26 07:25:41
Registration Last Update Date
2020-10-23 07:57:33
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-29 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-18 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Coface South Africa Insurance Company is directly consolidated by Coface Sa

Relationship Start Node Node I D
529900ZEEQUB7KU8UA23 [Coface South Africa Insurance 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
2017-10-24 07:50:51
Registration Last Update Date
2019-10-24 08:41:26
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-29 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-18 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-02-10 18:00:00
Relationship Period 3 Period Type
Document Filing Period

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 []
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 Re Sa is directly consolidated by Coface Sa

Relationship Start Node Node I D
549300L2E9PESIFA5849 [Coface Re SA]
Relationship End Node Node I D
96950025N07LTJYFSN57 [COFACE SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-04-27 21:35:00
Registration Last Update Date
2021-05-12 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-09 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
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
2021-04-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Coface Do Brasil Seguros De Credito S.a. is directly consolidated by Coface Sa

Relationship Start Node Node I D
549300R49CJGOAHFN339 [COFACE DO BRASIL SEGUROS DE CREDITO S.A.]
Relationship End Node Node I D
96950025N07LTJYFSN57 [COFACE SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2015-03-18 21:45:00
Registration Last Update Date
2018-03-24 17:43:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-07 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Coface Nederland Services B.v. is ultimately consolidated by Coface Sa

Relationship Start Node Node I D
724500ONKFNDI2RBKA16 [Coface Nederland Services B.V.]
Relationship End Node Node I D
96950025N07LTJYFSN57 [COFACE SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-03 06:15:23
Registration Last Update Date
2021-04-20 01:01:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-20 05:52:11
Registration Managing L O U
724500A93Z8V1MJK5349 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2012-06-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-02-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Coface Sa is directly consolidated by Natixis

Relationship Start Node Node I D
96950025N07LTJYFSN57 [COFACE SA]
Relationship End Node Node I D
KX1WK48MPD4Y2NCUIZ63 [NATIXIS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-27 18:00:00
Registration Last Update Date
2020-02-18 16:28:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-06 03:17:35
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2014-06-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-03-20 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 Sa is ultimately consolidated by Bpce

Relationship Start Node Node I D
96950025N07LTJYFSN57 [COFACE SA]
Relationship End Node Node I D
9695005MSX1OYEMGDF46 [BPCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-28 18:00:00
Registration Last Update Date
2020-02-18 16:28:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-06 03:17:35
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2014-06-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-03-22 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

Compagnie Francaise D'assurance Pour Le Commerce Exterieur is directly consolidated by Coface Sa

Relationship Start Node Node I D
9695007AC8Q2X70BLL23 [COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR]
Relationship End Node Node I D
96950025N07LTJYFSN57 [COFACE SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-02 18:00:00
Registration Last Update Date
2021-02-23 17:03:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2007-07-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-02-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Coface Do Brasil Seguros De Credito S.a. is ultimately consolidated by Coface Sa

Relationship Start Node Node I D
549300R49CJGOAHFN339 [COFACE DO BRASIL SEGUROS DE CREDITO S.A.]
Relationship End Node Node I D
96950025N07LTJYFSN57 [COFACE SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2015-03-18 21:45:00
Registration Last Update Date
2018-03-24 17:43:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-07 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Coface Nederland Services B.v. is directly consolidated by Coface Sa

Relationship Start Node Node I D
724500ONKFNDI2RBKA16 [Coface Nederland Services B.V.]
Relationship End Node Node I D
96950025N07LTJYFSN57 [COFACE SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-02 07:42:30
Registration Last Update Date
2021-04-20 01:01:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-20 05:52:11
Registration Managing L O U
724500A93Z8V1MJK5349 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2012-06-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-02-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Coface Sa is directly consolidated by Arch Financial Holdings Europe Iv Limited

Relationship Start Node Node I D
96950025N07LTJYFSN57 [COFACE SA]
Relationship End Node Node I D
54930085GMPUHZZFK033 [ARCH FINANCIAL HOLDINGS EUROPE IV LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-23 18:00:00
Registration Last Update Date
2021-03-01 08:42:20
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-06 03:17:35
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-02-09 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2021-02-09 18:00:00
Relationship Period 2 End Date
2021-02-28 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2021-02-10 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Coface Sa is ultimately consolidated by Arch Financial Holdings Europe Iv Limited

Relationship Start Node Node I D
96950025N07LTJYFSN57 [COFACE SA]
Relationship End Node Node I D
54930085GMPUHZZFK033 [ARCH FINANCIAL HOLDINGS EUROPE IV LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-23 18:00:00
Registration Last Update Date
2021-03-01 08:42:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-06 03:17:35
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-02-09 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2021-02-09 18:00:00
Relationship Period 2 End Date
2021-02-28 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2021-02-10 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cofinpar is ultimately consolidated by Coface Sa

Relationship Start Node Node I D
9695000CSKX9IHH4M509 [COFINPAR]
Relationship End Node Node I D
96950025N07LTJYFSN57 [COFACE SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-17 19:00:00
Registration Last Update Date
2021-04-29 17:31:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-26 05:45:34
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2014-06-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-03-22 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

Compagnie Francaise D'assurance Pour Le Commerce Exterieur is ultimately consolidated by Coface Sa

Relationship Start Node Node I D
9695007AC8Q2X70BLL23 [COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR]
Relationship End Node Node I D
96950025N07LTJYFSN57 [COFACE SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-17 19:00:00
Registration Last Update Date
2021-03-18 18:44:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2007-07-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Coface Gestion Reseau International is ultimately consolidated by Coface Sa

Relationship Start Node Node I D
969500IBHXHF6T3PBH48 [COFACE GESTION RESEAU INTERNATIONAL]
Relationship End Node Node I D
96950025N07LTJYFSN57 [COFACE SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-17 19:00:00
Registration Last Update Date
2021-03-30 16:39:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-26 05:45:34
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2014-06-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-03-22 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 Sİgorta Anonİm Şİrketİ is ultimately consolidated by Coface Sa

Relationship Start Node Node I D
789000TSX8QMK0QATY75 [COFACE SİGORTA ANONİM ŞİRKETİ]
Relationship End Node Node I D
96950025N07LTJYFSN57 [COFACE SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-04-09 10:12:38
Registration Last Update Date
2021-05-04 18:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-15 17:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-04-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 17:00:00
Relationship Period 2 End Date
2021-12-30 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Fimipar is ultimately consolidated by Coface Sa

Relationship Start Node Node I D
969500161CXOCK0NIW24 [FIMIPAR]
Relationship End Node Node I D
96950025N07LTJYFSN57 [COFACE SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-10 18:00:00
Registration Last Update Date
2021-03-30 16:39:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-11 23:46:13
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2011-12-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Coface Debitorenmanagement Gmbh is ultimately consolidated by Coface Sa

Relationship Start Node Node I D
5299006D8U9HJM9FY889 [Coface Debitorenmanagement GmbH]
Relationship End Node Node I D
96950025N07LTJYFSN57 [COFACE SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-27 05:51:45
Registration Last Update Date
2021-04-26 07:03:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-26 07:03:17
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Coface Rating Gmbh is ultimately consolidated by Coface Sa

Relationship Start Node Node I D
529900HMUTQF2EKYEN39 [Coface Rating GmbH]
Relationship End Node Node I D
96950025N07LTJYFSN57 [COFACE SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-27 05:56:54
Registration Last Update Date
2021-04-27 05:56:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-27 05:56:54
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Coface Rating Holding Gmbh is directly consolidated by Coface Sa

Relationship Start Node Node I D
529900UYKF95GQF4OK48 [Coface Rating Holding GmbH]
Relationship End Node Node I D
96950025N07LTJYFSN57 [COFACE SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-27 05:59:43
Registration Last Update Date
2021-04-27 05:59:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-27 05:59:44
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Coface Rating Holding Gmbh is ultimately consolidated by Coface Sa

Relationship Start Node Node I D
529900UYKF95GQF4OK48 [Coface Rating Holding GmbH]
Relationship End Node Node I D
96950025N07LTJYFSN57 [COFACE SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-27 05:59:44
Registration Last Update Date
2021-04-27 05:59:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-27 05:59:44
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Coface Uk Holdings Limited is ultimately consolidated by Coface Sa

Relationship Start Node Node I D
213800HKUQBHEN7LHG17 [COFACE UK HOLDINGS LIMITED]
Relationship End Node Node I D
96950025N07LTJYFSN57 [COFACE SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-03-30 20:00:00
Registration Last Update Date
2021-05-21 07:43:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-02 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
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
2021-05-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
COFAFR22XXX
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