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
FR
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
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
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
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
1989-04-04 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
2017-06-04 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

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
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
2014-07-24 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
2017-06-15 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 (6)

BIC:
COFEFR2PXXX
BIC:
EUSFFRP1XXX
BIC:
FACFFRPPXXX
BIC:
FCTHFRP1XXX
BIC:
RBFAFRP1XXX
BIC:
SOFBFRP1XXX

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