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
FR
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


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
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
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
Other Official Documents
Relationship Period 1 Start Date
1990-08-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 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

Bpce Factor is ultimately consolidated by Bpce

Relationship Start Node Node I D
969500XQTL79VHO3DZ93 [BPCE FACTOR]
Relationship End Node Node I D
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
Other Official Documents
Relationship Period 1 Start Date
1990-08-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 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 (2)

BIC:
GCAFFRP1XXX
BIC:
NFACFR21XXX

© 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 |