Finaref Assurances

LEI 96950071KNDRUT8M3D62

FINAREF ASSURANCES

Legal Address [fr]

6 RUE EMILE MOREAU
BP 9
ROUBAIX FR 59100

Headquarters Address [fr]

6 RUE EMILE MOREAU
BP 9
ROUBAIX FR 59100

External Public Records

LEI Registration Details

L E I

96950071KNDRUT8M3D62

Legal Name

FINAREF ASSURANCES

Transliterated Other Name 1

FINAREF ASSURANCES

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

322150269

Legal Jurisdiction

Legal Form Legal Form Code

6CHY

Status

ACTIVE

Initial Date

2019-03-15 16:45:21

Last Update Date

2021-06-14 21:40:09

Status

ISSUED

Next Renewal Date

2022-06-14 04:47:32

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

322150269

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Finaref Assurances is directly consolidated by Ca Consumer Finance

Relationship Start Node Node I D

96950071KNDRUT8M3D62 [FINAREF ASSURANCES]

Relationship End Node Node I D

969500GDYGB7Y20PP765 [CA CONSUMER FINANCE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-03-18 19:00:00

Registration Last Update Date

2021-06-14 16:10:55

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-14 04:47:32

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

Relationship Period 1 Start Date

1981-08-02 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2016-12-31 18:00:00

Relationship Period 2 End Date

2017-12-30 18:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2018-05-24 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

Finaref Assurances is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D

96950071KNDRUT8M3D62 [FINAREF ASSURANCES]

Relationship End Node Node I D

969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-03-18 19:00:00

Registration Last Update Date

2021-06-14 16:10:55

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-14 04:47:32

Registration Managing L O U

969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents