Compagnie Financiere De Bourbon

LEI 969500M1XNLOXJ9HOI75

COMPAGNIE FINANCIERE DE BOURBON

Legal Address [fr]

32 B RUE CLAUDE CHAPPE
LE PORT FR 97420

Headquarters Address [fr]

32 B RUE CLAUDE CHAPPE
LE PORT FR 97420

External Public Records

LEI Registration Details

L E I

969500M1XNLOXJ9HOI75

Legal Name

COMPAGNIE FINANCIERE DE BOURBON

Transliterated Other Name 1

COMPAGNIE FINANCIERE DE BOURBON

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

343778023

Legal Jurisdiction

Legal Form Legal Form Code

K65D

Status

ACTIVE

Initial Date

2014-05-04 18:00:00

Last Update Date

2021-09-27 21:50:45

Status

ISSUED

Next Renewal Date

2022-09-20 21:59:21

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

343778023

European Central Bank MFI

Compagnie financière de Bourbon is a listed European Central Bank Monetary Financial Institution, operating as a Other Institution.

RIAD Code: FR14588

ECB MFI Address: 32 B RUE CLAUDE CHAPPE LE PORT, FR 97420

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

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

Compagnie Financiere De Bourbon is ultimately consolidated by Societe Generale

Relationship Start Node Node I D

969500M1XNLOXJ9HOI75 [COMPAGNIE FINANCIERE DE BOURBON]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-03-21 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

Registration Validation Reference

PDF Document

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 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

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

CONUFR21XXX