Menafinance

LEI 969500H66QK5WRHXD207

MENAFINANCE

Legal Address [fr]


1 RUE VICTOR BASCH
CS 70001
MASSY FR 91300

Headquarters Address [fr]


1 RUE VICTOR BASCH
CS 70001
MASSY FR 91300

External Public Records
LEI
969500H66QK5WRHXD207
MENAFINANCE
LEI Registration Details
L E I
969500H66QK5WRHXD207
Legal Name
MENAFINANCE
Transliterated Other Name 1
MENAFINANCE
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
319416764
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
INACTIVE
Expiration Date
2020-10-01 17:59:59
Expiration Reason
DISSOLVED
Initial Date
2014-01-15 18:00:00
Last Update Date
2020-10-01 23:59:59
Status
RETIRED
Next Renewal Date
2021-06-20 03:56:14
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
319416764
Clean Name
menafinance

European Central Bank MFI

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

RIAD Code: FR19139
ECB MFI Address: SCL B-3-6 RUE DU BOIS SAUVAGE MASSY CEDEX, FR 91038

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Menafinance is directly consolidated by Ca Consumer Finance

Relationship Start Node Node I D
969500H66QK5WRHXD207 [MENAFINANCE]
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
2017-11-27 18:00:00
Registration Last Update Date
2020-05-15 16:37:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-20 03:56:14
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
1980-06-30 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
2017-05-28 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

Menafinance is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D
969500H66QK5WRHXD207 [MENAFINANCE]
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
2017-11-27 18:00:00
Registration Last Update Date
2020-05-15 16:37:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-20 03:56:14
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1999-05-31 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
2017-05-17 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:
MENFFRP1XXX

© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |