Soc Cofacredit

LEI 969500UAL2AEN67V3U95

SOC COFACREDIT

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
969500UAL2AEN67V3U95
SOC COFACREDIT
LEI Registration Details
L E I
969500UAL2AEN67V3U95
Legal Name
SOC COFACREDIT
Transliterated Other Name 1
SOC COFACREDIT
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
682022389
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2014-03-25 19:00:00
Last Update Date
2020-02-13 22:00:57
Status
ISSUED
Next Renewal Date
2020-03-25 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
682022389

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

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

Soc Cofacredit is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500UAL2AEN67V3U95 [SOC COFACREDIT]
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
2019-03-01 16:04:20
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
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-07-19 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

Banking Codes

BIC / SWIFT Codes Assigned (6)

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

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