Bpce Factor

LEI 969500XQTL79VHO3DZ93

BPCE FACTOR

Legal Address [fr]

50 AV PIERRE MENDES FRANCE
PARIS 13 FR 75013

Headquarters Address [fr]

50 AV PIERRE MENDES FRANCE
PARIS 13 FR 75013

External Public Records

LEI Registration Details

L E I

969500XQTL79VHO3DZ93

Legal Name

BPCE FACTOR

Transliterated Other Name 1

BPCE FACTOR

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

379160070

Legal Jurisdiction

Legal Form Legal Form Code

K65D

Status

ACTIVE

Initial Date

2014-01-28 18:00:00

Last Update Date

2022-02-11 22:09:14

Status

ISSUED

Next Renewal Date

2022-03-25 06:34:48

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

379160070

European Central Bank MFI

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

RIAD Code: FR11138

ECB MFI Address: 30 AVENUE PIERRE MENDES FRANCE PARIS 13, FR 75013

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

MIDT FACTORING A/S

Relationship Details

Business Entity Relationship

Active

Midt Factoring A/s is directly consolidated by Bpce Factor

Relationship Start Node Node I D

529900MLHGBS0WWD8153 [MIDT FACTORING A/S]

Relationship End Node Node I D

969500XQTL79VHO3DZ93 [BPCE FACTOR]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-12-23 08:35:24

Registration Last Update Date

2019-01-04 06:46:17

Registration Registration Status

Published

Registration Next Renewal Date

2020-01-22 06:14:02

Registration Managing L O U

5299000J2N45DDNE4Y28 []

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2016-12-31 18:00:00

Relationship Period 1 End Date

2017-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-12-10 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2018-05-22 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Bpce Factor is directly consolidated by Natixis

Relationship Start Node Node I D

969500XQTL79VHO3DZ93 [BPCE FACTOR]

Relationship End Node Node I D

KX1WK48MPD4Y2NCUIZ63 [NATIXIS]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-05-08 18:00:00

Registration Last Update Date

2021-04-02 17:04:09

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-25 06:34:48

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

Bpce Factor is ultimately consolidated by Bpce

Relationship Start Node Node I D

969500XQTL79VHO3DZ93 [BPCE FACTOR]

Relationship End Node Node I D

9695005MSX1OYEMGDF46 [BPCE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-05-08 18:00:00

Registration Last Update Date

2021-04-02 17:04:09

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-25 06:34:48

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 (2)

BIC:

GCAFFRP1XXX

BIC:

NFACFR21XXX