Cm-cic Leasing Solutions

LEI 969500Z260RS2Q4QY529

CM-CIC LEASING SOLUTIONS

Legal Address [fr]

17 B PL DES REFLETS
TOUR D2
COURBEVOIE
PARIS LA DEFENSE CEDEX FR 92088

Headquarters Address [fr]

17 B PL DES REFLETS
TOUR D2
COURBEVOIE
PARIS LA DEFENSE CEDEX FR 92088

External Public Records

LEI	969500Z260RS2Q4QY529 CM-CIC LEASING SOLUTIONS

LEI Registration Details

L E I

969500Z260RS2Q4QY529

Legal Name

CM-CIC LEASING SOLUTIONS

Transliterated Other Name 1

CM-CIC LEASING SOLUTIONS

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

352862346

Legal Jurisdiction

Legal Form Legal Form Code

6CHY

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

352862346

European Central Bank MFI

CM-CIC Leasing Solutions is a listed European Central Bank Monetary Financial Institution, operating as a Other Institution.

RIAD Code: FR10008

ECB MFI Address: TOUR D2 17 BIS PLACE DES REFLETS Paris La Défense Cedex, FR 92988

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Cm-cic Leasing Solutions is directly consolidated by Factofrance

Relationship Start Node Node I D

969500Z260RS2Q4QY529 [CM-CIC LEASING SOLUTIONS]

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

Business Entity Relationship

Active

Cm-cic Leasing Solutions is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D

969500Z260RS2Q4QY529 [CM-CIC LEASING SOLUTIONS]

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

2019-02-18 16:08:22

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

PDF Document

Relationship Period 1 Start Date

2016-07-19 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 (2)

BIC:

CAOUFRP1XXX

BIC:

CEQFFR21XXX