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
FR
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
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

© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |