Comptoir Financier De Garantie

LEI 969500WC9S64OZQ5OW86

COMPTOIR FINANCIER DE GARANTIE

Legal Address [fr]

182 AV DE FRANCE
PARIS 13 FR 75013

Headquarters Address [fr]

182 AV DE FRANCE
PARIS 13 FR 75013

External Public Records

LEI Registration Details

L E I

969500WC9S64OZQ5OW86

Legal Name

COMPTOIR FINANCIER DE GARANTIE

Transliterated Other Name 1

COMPTOIR FINANCIER DE GARANTIE

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

330316316

Legal Jurisdiction

Legal Form Legal Form Code

K65D

Status

ACTIVE

Initial Date

2014-02-04 18:00:00

Last Update Date

2022-01-06 21:50:59

Status

ISSUED

Next Renewal Date

2023-02-04 18:00:00

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

330316316

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Comptoir Financier De Garantie is directly consolidated by Credit Foncier De France

Relationship Start Node Node I D

969500WC9S64OZQ5OW86 [COMPTOIR FINANCIER DE GARANTIE]

Relationship End Node Node I D

969500EYG6U339D3TI84 [CREDIT FONCIER DE FRANCE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-01-22 18:00:00

Registration Last Update Date

2020-12-31 16:48:41

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-04 18:00:00

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

2003-12-03 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

2017-03-22 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Comptoir Financier De Garantie is ultimately consolidated by Bpce

Relationship Start Node Node I D

969500WC9S64OZQ5OW86 [COMPTOIR FINANCIER DE GARANTIE]

Relationship End Node Node I D

9695005MSX1OYEMGDF46 [BPCE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-01-22 18:00:00

Registration Last Update Date

2020-12-31 16:48:41

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-04 18:00:00

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

Verification Document [external site]

Relationship Period 1 Start Date

2010-08-04 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

2017-03-22 19:00:00

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:

CONGFR21XXX