Crealfi

LEI 969500FJSII9DMW35A30

CREALFI

Legal Address [fr]

1 RUE VICTOR BASCH
CS 70001
MASSY FR 91300

Headquarters Address [fr]

1 RUE VICTOR BASCH
CS 70001
MASSY FR 91300

External Public Records

LEI Registration Details

L E I

969500FJSII9DMW35A30

Legal Name

CREALFI

Transliterated Other Name 1

CREALFI

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

437604770

Legal Jurisdiction

Legal Form Legal Form Code

6CHY

Status

ACTIVE

Initial Date

2014-01-15 18:00:00

Last Update Date

2021-06-14 21:40:09

Status

ISSUED

Next Renewal Date

2022-06-20 03:56:14

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

437604770

European Central Bank MFI

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

RIAD Code: FR15278

ECB MFI Address: 1 RUE VICTOR BASCH CS 70001 MASSY CEDEX, FR 91068

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Crealfi is directly consolidated by Ca Consumer Finance

Relationship Start Node Node I D

969500FJSII9DMW35A30 [CREALFI]

Relationship End Node Node I D

969500GDYGB7Y20PP765 [CA CONSUMER FINANCE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-11-27 18:00:00

Registration Last Update Date

2021-06-14 16:10:55

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-20 03:56:14

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

2001-04-11 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

2016-12-30 18:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2017-05-28 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

Crealfi is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D

969500FJSII9DMW35A30 [CREALFI]

Relationship End Node Node I D

969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-11-27 18:00:00

Registration Last Update Date

2021-06-14 16:10:55

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-20 03:56:14

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

2000-12-31 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

2016-12-30 18:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2017-12-13 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:

CRAFFRP1XXX