Genefinance

LEI 969500GB44A4V4W4SF44

GENEFINANCE

Legal Address [fr]


29 BD HAUSSMANN
PARIS 9 FR 75009

Headquarters Address [fr]


29 BD HAUSSMANN
PARIS 9 FR 75009

External Public Records
LEI Registration Details
L E I
969500GB44A4V4W4SF44
Legal Name
GENEFINANCE
Transliterated Other Name 1
GENEFINANCE
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
321513327
Legal Jurisdiction
FR
Legal Form Legal Form Code
6CHY
Status
ACTIVE
Initial Date
2013-10-20 18:00:00
Last Update Date
2021-11-18 21:50:54
Status
ISSUED
Next Renewal Date
2022-10-20 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
321513327

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Sg Montreal Solution Center Inc. is directly consolidated by Genefinance

Relationship Start Node Node I D
549300PVMLWYTWVOP014 [SG MONTREAL SOLUTION CENTER INC.]
Relationship End Node Node I D
969500GB44A4V4W4SF44 [GENEFINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-22 10:31:00
Registration Last Update Date
2021-03-17 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-17 12:38:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Genecomi France is directly consolidated by Genefinance

Relationship Start Node Node I D
96950032T09NSBOYBX32 [GENECOMI FRANCE]
Relationship End Node Node I D
969500GB44A4V4W4SF44 [GENEFINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-07 18:00:00
Registration Last Update Date
2020-10-07 16:50:39
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-07 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
Greffe Tc Nanterre
Relationship Period 1 Start Date
1988-01-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-11-30 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-29 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

Genebanque is directly consolidated by Genefinance

Relationship Start Node Node I D
9695007Q5MTZ4Q454M45 [GENEBANQUE]
Relationship End Node Node I D
969500GB44A4V4W4SF44 [GENEFINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-17 18:00:00
Registration Last Update Date
2020-10-22 17:08:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-21 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
Other Official Documents
Relationship Period 1 Start Date
1983-06-16 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 Period 3 Start Date
2016-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sg Option Europe is directly consolidated by Genefinance

Relationship Start Node Node I D
969500FDN8G43HMHZM83 [SG OPTION EUROPE]
Relationship End Node Node I D
969500GB44A4V4W4SF44 [GENEFINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-07 18:00:00
Registration Last Update Date
2020-10-07 16:50:39
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-07 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
Greffe Tc Nanterre
Relationship Period 1 Start Date
1986-12-31 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 Period 3 Start Date
2017-07-18 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

Genefinance is directly consolidated by Societe Generale

Relationship Start Node Node I D
969500GB44A4V4W4SF44 [GENEFINANCE]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-28 18:00:00
Registration Last Update Date
2020-09-21 16:57:56
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 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
Comptes Consolidés Envoyés Par émail.
Relationship Period 1 Start Date
1987-05-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-29 18:00:00
Relationship Period 2 End Date
2016-12-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-08-20 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

Sogeparticipations is directly consolidated by Genefinance

Relationship Start Node Node I D
969500LD0BQ3C4SRZ116 [SOGEPARTICIPATIONS]
Relationship End Node Node I D
969500GB44A4V4W4SF44 [GENEFINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-28 18:00:00
Registration Last Update Date
2021-06-04 16:29:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-25 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
Comptes Consolidés Envoyées Par émail.
Relationship Period 1 Start Date
1990-09-09 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-29 18:00:00
Relationship Period 2 End Date
2016-12-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-08-20 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

Banque Des Caraibes is directly consolidated by Genefinance

Relationship Start Node Node I D
969500VFRBX1W3Y3XS80 [BANQUE DES CARAIBES]
Relationship End Node Node I D
969500GB44A4V4W4SF44 [GENEFINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-08 18:00:00
Registration Last Update Date
2020-10-12 16:55:51
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-21 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
Other Official Documents
Relationship Period 1 Start Date
1979-05-03 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 Period 3 Start Date
2016-12-30 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

Sogefinerg France is directly consolidated by Genefinance

Relationship Start Node Node I D
969500VZZ3UBXYUKNA36 [SOGEFINERG FRANCE]
Relationship End Node Node I D
969500GB44A4V4W4SF44 [GENEFINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-07 18:00:00
Registration Last Update Date
2020-10-07 16:50:39
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-07 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
Greffe Tc Nanterre
Relationship Period 1 Start Date
1981-04-20 17:00:00
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 Period 3 Start Date
2017-06-19 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

Genefinance is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
969500GB44A4V4W4SF44 [GENEFINANCE]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-03 18:00:00
Registration Last Update Date
2020-09-21 16:57:56
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 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
1987-05-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-29 18:00:00
Relationship Period 2 End Date
2016-12-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-08-20 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

Societe Generale Global Solution Centre S.a. is directly consolidated by Genefinance

Relationship Start Node Node I D
54930016ZIFCW6QL8Y86 [SOCIETE GENERALE GLOBAL SOLUTION CENTRE S.A.]
Relationship End Node Node I D
969500GB44A4V4W4SF44 [GENEFINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-03-17 21:53:00
Registration Last Update Date
2021-01-14 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-24 05:04:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
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
2020-11-09 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
SOFNFR21XXX
BIC:
SSFRFR21XXX
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