Compagnie Francaise D'assurance Pour Le Commerce Exterieur

LEI 9695007AC8Q2X70BLL23

COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR

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
LEI Registration Details
L E I
9695007AC8Q2X70BLL23
Legal Name
COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR
Transliterated Other Name 1
COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
552069791
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2014-01-26 18:00:00
Last Update Date
2022-01-19 21:50:57
Status
ISSUED
Next Renewal Date
2023-01-26 18:00:00
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
552069791

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Coface Pkz Zavarovalnica D.d. is directly consolidated by Compagnie Francaise D'assurance Pour Le Commerce Exterieur

Relationship Start Node Node I D
4851000020C6NKQDP691 [Coface PKZ zavarovalnica d.d.]
Relationship End Node Node I D
9695007AC8Q2X70BLL23 [COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-20 20:00:00
Registration Last Update Date
2021-02-24 19:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-17 20:00:00
Registration Managing L O U
48510000JZ17NWGUA510 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2019-04-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D
815600C3B3BA64DC7A18 [COFACE ITALIA SRL]
Relationship End Node Node I D
9695007AC8Q2X70BLL23 [COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-15 10:43:20
Registration Last Update Date
2020-04-15 10:43:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 16:08:12
Registration Managing L O U
815600EAD78C57FCE690 []
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-03-01 09:52:16
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-01 09:52:16
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

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

Relationship Start Node Node I D
9695000CSKX9IHH4M509 [COFINPAR]
Relationship End Node Node I D
9695007AC8Q2X70BLL23 [COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-28 18:00:00
Registration Last Update Date
2021-04-29 17:31:14
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
Www.coface.com/fr/actualites-publications/.../document-de-reference-2016
Relationship Period 1 Start Date
1986-12-10 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
2017-04-12 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

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

Relationship Start Node Node I D
969500161CXOCK0NIW24 [FIMIPAR]
Relationship End Node Node I D
9695007AC8Q2X70BLL23 [COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-03 18:00:00
Registration Last Update Date
2021-03-30 16:39:44
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
Supporting Documents
Registration Validation Reference
Greffe Du Tribunal De Nanterre
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

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

Active

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

Relationship Start Node Node I D
9695007AC8Q2X70BLL23 [COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR]
Relationship End Node Node I D
9695005MSX1OYEMGDF46 [BPCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-03 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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Coface Gestion Reseau International is directly consolidated by Compagnie Francaise D'assurance Pour Le Commerce Exterieur

Relationship Start Node Node I D
969500IBHXHF6T3PBH48 [COFACE GESTION RESEAU INTERNATIONAL]
Relationship End Node Node I D
9695007AC8Q2X70BLL23 [COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-28 18:00:00
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
Www.coface.com/fr/actualites-publications/.../document-de-reference-2016
Relationship Period 1 Start Date
1997-11-12 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
2017-04-12 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 Italia Srl is ultimately consolidated by Compagnie Francaise D'assurance Pour Le Commerce Exterieur

Relationship Start Node Node I D
815600C3B3BA64DC7A18 [COFACE ITALIA SRL]
Relationship End Node Node I D
9695007AC8Q2X70BLL23 [COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-04 07:11:47
Registration Last Update Date
2019-03-23 06:35:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-07 16:08:12
Registration Managing L O U
815600EAD78C57FCE690 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-03-01 09:52:16
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-01 09:52:16
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Coface Sİgorta Anonİm Şİrketİ is directly consolidated by Compagnie Francaise D'assurance Pour Le Commerce Exterieur

Relationship Start Node Node I D
789000TSX8QMK0QATY75 [COFACE SİGORTA ANONİM ŞİRKETİ]
Relationship End Node Node I D
9695007AC8Q2X70BLL23 [COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR]
Relationship Relationship Type
Is Directly 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

Coface Sİgorta Anonİm Şİrketİ is ultimately consolidated by Compagnie Francaise D'assurance Pour Le Commerce Exterieur

Relationship Start Node Node I D
789000TSX8QMK0QATY75 [COFACE SİGORTA ANONİM ŞİRKETİ]
Relationship End Node Node I D
9695007AC8Q2X70BLL23 [COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR]
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
2021-02-19 03:10:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-15 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

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
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CFETFR21XXX
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