Cafineo

LEI 969500P06NFBFI8ACF66

CAFINEO

Legal Address [fr]

RUE RENE RABAT
ZI DE JARRY-IMMEUBLE LE SEMAPHORE
BAIE-MAHAULT FR 97122

Headquarters Address [fr]

RUE RENE RABAT
ZI DE JARRY-IMMEUBLE LE SEMAPHORE
BAIE-MAHAULT FR 97122

External Public Records

LEI Registration Details

L E I

969500P06NFBFI8ACF66

Legal Name

CAFINEO

Transliterated Other Name 1

CAFINEO

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

501103337

Legal Jurisdiction

Legal Form Legal Form Code

K65D

Status

ACTIVE

Initial Date

2014-03-11 19:00:00

Last Update Date

2021-07-08 14:56:42

Status

LAPSED

Next Renewal Date

2020-04-27 23:27:56

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

501103337

European Central Bank MFI

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

RIAD Code: FR15988

ECB MFI Address: ZONE INDUSTRIELLE DE JARRY RUE RENE RABAT BAIE MAHAULT, FR 97122

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Cafineo is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D

969500P06NFBFI8ACF66 [CAFINEO]

Relationship End Node Node I D

969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-02-25 18:00:00

Registration Last Update Date

2019-06-18 15:59:46

Registration Registration Status

Published

Registration Next Renewal Date

2020-04-27 23:27:56

Registration Managing L O U

969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2007-10-29 19:00:00

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

2017-06-26 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

Cafineo is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D

969500P06NFBFI8ACF66 [CAFINEO]

Relationship End Node Node I D

R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-02-25 18:00:00

Registration Last Update Date

2019-06-18 15:59:46

Registration Registration Status

Published

Registration Next Renewal Date

2020-04-27 23:27:56

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

2007-10-29 19:00:00

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

2017-03-06 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs