Financiere Des Paiements Electroniques

LEI 969500PSOWV2US4S6V37

FINANCIERE DES PAIEMENTS ELECTRONIQUES

Legal Address [fr]

1 PL DES MARSEILLAIS
CHARENTON-LE-PONT FR 94220

Headquarters Address [fr]

1 PL DES MARSEILLAIS
CHARENTON-LE-PONT FR 94220

External Public Records

LEI Registration Details

L E I

969500PSOWV2US4S6V37

Legal Name

FINANCIERE DES PAIEMENTS ELECTRONIQUES

Transliterated Other Name 1

FINANCIERE DES PAIEMENTS ELECTRONIQUES

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

753886092

Legal Jurisdiction

Legal Form Legal Form Code

6CHY

Status

ACTIVE

Initial Date

2014-02-11 18:00:00

Last Update Date

2021-08-30 21:50:09

Status

ISSUED

Next Renewal Date

2022-09-04 05:19:00

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

753886092

Subsidiaries and Parent Companies

Parent / Holding Companies

BNP PARIBAS

Relationship Details

Business Entity Relationship

Active

Financiere Des Paiements Electroniques is directly consolidated by Bnp Paribas

Relationship Start Node Node I D

969500PSOWV2US4S6V37 [FINANCIERE DES PAIEMENTS ELECTRONIQUES]

Relationship End Node Node I D

R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-01-15 18:00:00

Registration Last Update Date

2020-07-27 16:46:47

Registration Registration Status

Published

Registration Next Renewal Date

2021-09-04 05:19:00

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

Nom De L'autorité De Dépôt Des Comptes : Greffe Du Tribunal De Créteil

Relationship Period 1 Start Date

2017-07-11 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

2018-07-23 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

Financiere Des Paiements Electroniques is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D

969500PSOWV2US4S6V37 [FINANCIERE DES PAIEMENTS ELECTRONIQUES]

Relationship End Node Node I D

R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-09-03 18:00:00

Registration Last Update Date

2020-07-27 16:46:48

Registration Registration Status

Published

Registration Next Renewal Date

2021-09-04 05:19:00

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

Nom De L'autorité De Dépôt Des Comptes : Greffe Du Tribunal De Créteil

Relationship Period 1 Start Date

2017-07-11 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

2018-07-23 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

FPELFR21XXX