Sa Foncaris

LEI 9695009FYERBTOCVVO12

SA FONCARIS

Legal Address [fr]

12 PL DES ETATS UNIS
MONTROUGE FR 92120

Headquarters Address [fr]

12 PL DES ETATS UNIS
MONTROUGE FR 92120

External Public Records

LEI Registration Details

L E I

9695009FYERBTOCVVO12

Legal Name

SA FONCARIS

Transliterated Other Name 1

SA FONCARIS

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

350892022

Legal Jurisdiction

Legal Form Legal Form Code

K65D

Status

ACTIVE

Initial Date

2014-04-27 18:00:00

Last Update Date

2021-07-02 21:49:43

Status

ISSUED

Next Renewal Date

2022-08-03 00:20:56

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

350892022

European Central Bank MFI

Foncaris is a listed European Central Bank Monetary Financial Institution, operating as a Other Institution.

RIAD Code: FR28860

ECB MFI Address: 12 PLACE DES ETATS UNIS MONTROUGE CEDEX, FR 92127

Subsidiaries and Parent Companies

Parent / Holding Companies

CREDIT AGRICOLE SA

Relationship Details

Business Entity Relationship

Active

Sa Foncaris is directly consolidated by Credit Agricole Sa

Relationship Start Node Node I D

9695009FYERBTOCVVO12 [SA FONCARIS]

Relationship End Node Node I D

969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-06-14 18:00:00

Registration Last Update Date

2020-07-01 16:49:41

Registration Registration Status

Published

Registration Next Renewal Date

2021-08-03 00:20:56

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

1989-06-06 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

2018-03-26 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

Sa Foncaris is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D

9695009FYERBTOCVVO12 [SA FONCARIS]

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

2018-06-24 18:00:00

Registration Last Update Date

2020-07-01 16:49:41

Registration Registration Status

Published

Registration Next Renewal Date

2021-08-03 00:20:56

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

1989-06-06 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

2018-03-26 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

FONAFRP1XXX