Genefim

LEI 969500QUPGUHSZ2FTU81

GENEFIM

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

969500QUPGUHSZ2FTU81

Legal Name

GENEFIM

Transliterated Other Name 1

GENEFIM

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

702023102

Legal Jurisdiction

Legal Form Legal Form Code

K65D

Status

ACTIVE

Initial Date

2013-10-20 18:00:00

Last Update Date

2022-02-03 21:50:56

Status

ISSUED

Next Renewal Date

2023-03-08 21:29:04

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

702023102

European Central Bank MFI

Genefim, S.E. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by Généfim [FR].

Head RIAD Code: FR17660

RIAD Code: ES1496

ECB MFI Address: Pz Pablo Ruiz Picasso, 1 Madrid, ES 28020

Subsidiaries and Parent Companies

Parent / Holding Companies

SOCIETE GENERALE

Relationship Details

Business Entity Relationship

Active

Genefim is directly consolidated by Societe Generale

Relationship Start Node Node I D

969500QUPGUHSZ2FTU81 [GENEFIM]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-04-17 18:00:00

Registration Last Update Date

2021-02-15 16:57:20

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-08 21:29:04

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

1999-12-31 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

2016-11-30 18:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2017-05-31 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

Genefim is ultimately consolidated by Societe Generale

Relationship Start Node Node I D

969500QUPGUHSZ2FTU81 [GENEFIM]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-04-17 18:00:00

Registration Last Update Date

2021-02-15 16:57:20

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-08 21:29:04

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

1999-12-31 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

2016-11-30 18:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2017-05-31 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:

GENFFRP1XXX