Mfinance France

LEI 5493001SMHBIGOOS3S63

mFinance France S.A.

Legal Address [fr]

86 BOULEVARD HAUSSMANN
PARIS FR-75C FR 75008

Headquarters Address [fr]

23 rue de la Paix
3, Place de l'Opera
Paris FR-75C FR 75002

External Public Records

LEI Registration Details

L E I

5493001SMHBIGOOS3S63

Legal Name

MFINANCE FRANCE

Other Name 1

mFinance France S.A.

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

449 370 584

Legal Jurisdiction

Legal Form Legal Form Code

QVPB

Status

INACTIVE

Expiration Date

2021-06-03 20:00:00

Expiration Reason

DISSOLVED

Initial Date

2017-02-03 20:58:00

Last Update Date

2022-01-27 15:33:00

Status

RETIRED

Next Renewal Date

2021-01-07 07:22:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000189

Validation Authority Validation Authority I D

449 370 584

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Mfinance France is directly consolidated by Mbank Spółka Akcyjna

Relationship Start Node Node I D

5493001SMHBIGOOS3S63 [MFINANCE FRANCE]

Relationship End Node Node I D

259400DZXF7UJKK2AY35 [mBank Spółka Akcyjna]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-02-03 20:58:00

Registration Last Update Date

2020-03-18 11:34:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-01-07 07:22:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-01-09 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Mfinance France is ultimately consolidated by Mbank Spółka Akcyjna

Relationship Start Node Node I D

5493001SMHBIGOOS3S63 [MFINANCE FRANCE]

Relationship End Node Node I D

259400DZXF7UJKK2AY35 [mBank Spółka Akcyjna]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-02-03 20:58:00

Registration Last Update Date

2020-03-16 06:55:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-01-07 07:22:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-01-09 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Mfinance France is ultimately consolidated by Commerzbank Aktiengesellschaft

Relationship Start Node Node I D

5493001SMHBIGOOS3S63 [MFINANCE FRANCE]

Relationship End Node Node I D

851WYGNLUQLFZBSYGB56 [COMMERZBANK Aktiengesellschaft]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-02-03 20:58:00

Registration Last Update Date

2020-03-18 11:34:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-01-07 07:22:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2020-03-15 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

ISIN Codes Assigned (1)

ISIN:

CH0359915433