Factofrance

LEI 969500B8TW4VUQ7WKT96

FACTOFRANCE

Legal Address [fr]

17 B PL DES REFLETS
TOUR D2
COURBEVOIE
PARIS LA DEFENSE CEDEX FR 92988

Headquarters Address [fr]

17 B PL DES REFLETS
TOUR D2
COURBEVOIE
PARIS LA DEFENSE CEDEX FR 92988

External Public Records

LEI	969500B8TW4VUQ7WKT96 FACTOFRANCE
LEI	969500ULRUAUTF3DGO74 FACTOFRANCE

LEI Registration Details

L E I

969500B8TW4VUQ7WKT96

Legal Name

FACTOFRANCE

Transliterated Other Name 1

FACTOFRANCE

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

063802466

Legal Jurisdiction

Legal Form Legal Form Code

K65D

Status

ACTIVE

Initial Date

2014-03-25 19:00:00

Last Update Date

2020-02-20 21:46:46

Status

ISSUED

Next Renewal Date

2021-03-25 19:00:00

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

063802466

European Central Bank MFI

FACTOFRANCE is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR13580

ECB MFI Address: TOUR D2 17 BIS PLACE DES REFLETS PARIS-LA DEFENSE CEDEX, FR 92988

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

Relationship Details

Business Entity Relationship

Active

Factofrance is directly consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D

969500B8TW4VUQ7WKT96 [FACTOFRANCE]

Relationship End Node Node I D

VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-01-11 18:00:00

Registration Last Update Date

2020-02-20 16:28:18

Registration Registration Status

Published

Registration Next Renewal Date

2021-03-25 19:00:00

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

PDF Document

Relationship Period 1 Start Date

2016-07-19 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

Factofrance is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D

969500B8TW4VUQ7WKT96 [FACTOFRANCE]

Relationship End Node Node I D

9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-01-11 18:00:00

Registration Last Update Date

2020-02-20 16:28:18

Registration Registration Status

Published

Registration Next Renewal Date

2021-03-25 19:00:00

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

PDF Document

Relationship Period 1 Start Date

2016-07-19 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

Soc Cofacredit is directly consolidated by Factofrance

Relationship Start Node Node I D

969500UAL2AEN67V3U95 [SOC COFACREDIT]

Relationship End Node Node I D

969500B8TW4VUQ7WKT96 [FACTOFRANCE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-01-11 18:00:00

Registration Last Update Date

2019-06-27 13:04:05

Registration Registration Status

Published

Registration Next Renewal Date

2020-03-25 19:00:00

Registration Managing L O U

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

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Business Entity Relationship

Active

Cm-cic Leasing Solutions is directly consolidated by Factofrance

Relationship Start Node Node I D

969500Z260RS2Q4QY529 [CM-CIC LEASING SOLUTIONS]

Relationship End Node Node I D

969500B8TW4VUQ7WKT96 [FACTOFRANCE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-01-11 18:00:00

Registration Last Update Date

2020-03-25 17:34:27

Registration Registration Status

Published

Registration Next Renewal Date

2021-03-25 19:00:00

Registration Managing L O U

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

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

BIC / SWIFT Codes Assigned (6)

BIC:

COFEFR2PXXX

BIC:

EUSFFRP1XXX

BIC:

FACFFRPPXXX

BIC:

FCTHFRP1XXX

BIC:

RBFAFRP1XXX

BIC:

SOFBFRP1XXX