Franfinance

LEI 969500FOY8TU4THH6S92

FRANFINANCE

Legal Address [fr]


53 RUE DU PORT
NANTERRE FR 92000

Headquarters Address [fr]


53 RUE DU PORT
NANTERRE FR 92000

External Public Records
LEI Registration Details
L E I
969500FOY8TU4THH6S92
Legal Name
FRANFINANCE
Transliterated Other Name 1
FRANFINANCE
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
719807406
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2014-04-23 18:00:00
Last Update Date
2021-09-09 11:50:00
Status
ISSUED
Next Renewal Date
2022-04-23 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
719807406

European Central Bank MFI

Franfinance is a listed European Central Bank Monetary Financial Institution, operating as a Other Institution.

RIAD Code: FR16760
ECB MFI Address: 59 AVENUE DE CHATOU RUEIL-MALMAISON CEDEX, FR 92853

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Fenwick Lease is directly consolidated by Franfinance

Relationship Start Node Node I D
9695004QPTA7E3EQM950 [FENWICK LEASE]
Relationship End Node Node I D
969500FOY8TU4THH6S92 [FRANFINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-19 19:00:00
Registration Last Update Date
2020-07-02 16:35:33
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-06 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
Relationship Period 1 Start Date
1991-06-13 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

Disponis is directly consolidated by Franfinance

Relationship Start Node Node I D
9695005UX8I1QXEDBX07 [DISPONIS]
Relationship End Node Node I D
969500FOY8TU4THH6S92 [FRANFINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-19 19:00:00
Registration Last Update Date
2021-04-29 17:31:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 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
1991-02-14 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 Period 3 Start Date
2018-03-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Franfinance is directly consolidated by Sg Financial Services Holding

Relationship Start Node Node I D
969500FOY8TU4THH6S92 [FRANFINANCE]
Relationship End Node Node I D
969500S7VRALVOC22W60 [SG FINANCIAL SERVICES HOLDING]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-27 18:00:00
Registration Last Update Date
2021-04-14 19:01:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-23 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
1990-07-29 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 Period 3 Start Date
2018-03-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Franfinance is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
969500FOY8TU4THH6S92 [FRANFINANCE]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-19 19:00:00
Registration Last Update Date
2021-04-14 19:01:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-23 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
1989-12-14 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 Period 3 Start Date
2018-03-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Compagnie Financiere De Bourbon is directly consolidated by Franfinance

Relationship Start Node Node I D
969500M1XNLOXJ9HOI75 [COMPAGNIE FINANCIERE DE BOURBON]
Relationship End Node Node I D
969500FOY8TU4THH6S92 [FRANFINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-19 19:00:00
Registration Last Update Date
2020-10-19 16:47:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-20 21:59:21
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
Relationship Period 1 Start Date
2000-10-10 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

Franfinance Location is directly consolidated by Franfinance

Relationship Start Node Node I D
969500OXY35479JTCB21 [FRANFINANCE LOCATION]
Relationship End Node Node I D
969500FOY8TU4THH6S92 [FRANFINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-19 19:00:00
Registration Last Update Date
2021-06-03 04:45:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-26 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
Relationship Period 1 Start Date
1995-12-26 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

Cegelease is directly consolidated by Franfinance

Relationship Start Node Node I D
969500TWQ9DSVQ8H7C88 [CEGELEASE]
Relationship End Node Node I D
969500FOY8TU4THH6S92 [FRANFINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-10 18:00:00
Registration Last Update Date
2021-03-22 20:13:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-17 02:48:59
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
Registration Validation Reference
Ordres De Mouvements Des Titres De Cegelease Transmis Par Email
Relationship Period 1 Start Date
2018-02-27 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 Period 3 Start Date
2018-02-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sagemcom Lease is directly consolidated by Franfinance

Relationship Start Node Node I D
969500VS8A5BIIOWQU35 [SAGEMCOM LEASE]
Relationship End Node Node I D
969500FOY8TU4THH6S92 [FRANFINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-19 19:00:00
Registration Last Update Date
2020-07-02 16:35:33
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-01 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
Relationship Period 1 Start Date
1998-06-01 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:
FRANFR21XXX
BIC:
SORRFR21XXX
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