Credit Agricole Leasing & Factoring

LEI 969500HQXNML1DTRBT51

CREDIT AGRICOLE LEASING & FACTORING

Legal Address [fr]


12 PL DES ETATS UNIS
CS 30002
MONTROUGE FR 92120

Headquarters Address [fr]


12 PL DES ETATS UNIS
CS 30002
MONTROUGE FR 92120

External Public Records
NCAGE Code
FBDY2
CREDIT AGRICOLE LEASING & FACTORING
CAGE Code
FBDY2
LEI Registration Details
L E I
969500HQXNML1DTRBT51
Legal Name
CREDIT AGRICOLE LEASING & FACTORING
Transliterated Other Name 1
CREDIT AGRICOLE LEASING & FACTORING
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
692029457
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2013-12-18 18:00:00
Last Update Date
2021-04-29 21:49:57
Status
ISSUED
Next Renewal Date
2022-04-21 21:33:26
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
692029457

European Central Bank MFI

Credit Agricole Leasing & Factoring, S.E. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by Crédit agricole leasing & factoring [FR].

Head RIAD Code: FR16850
RIAD Code: ES1472
ECB MFI Address: Ps de la Castellana, 1 Madrid, ES 28046

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Lixxcredit is directly consolidated by Credit Agricole Leasing & Factoring

Relationship Start Node Node I D
9695001JYEN0PB9XL453 [LIXXCREDIT]
Relationship End Node Node I D
969500HQXNML1DTRBT51 [CREDIT AGRICOLE LEASING & FACTORING]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-19 18:00:00
Registration Last Update Date
2021-04-29 17:31:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-21 21:33:26
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
Greffe Du Tribunal De Commerce De Nanterre
Relationship Period 1 Start Date
2007-04-22 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
2017-06-06 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

Lixxbail is directly consolidated by Credit Agricole Leasing & Factoring

Relationship Start Node Node I D
96950036L1P0BIL35D42 [LIXXBAIL]
Relationship End Node Node I D
969500HQXNML1DTRBT51 [CREDIT AGRICOLE LEASING & FACTORING]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-19 18:00:00
Registration Last Update Date
2021-04-29 17:31:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-21 21:33:26
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
Greffe Du Tribunal De Nanterre
Relationship Period 1 Start Date
2006-01-04 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
2017-06-06 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

Credit Agricole Leasing & Factoring is directly consolidated by Credit Agricole Sa

Relationship Start Node Node I D
969500HQXNML1DTRBT51 [CREDIT AGRICOLE LEASING & FACTORING]
Relationship End Node Node I D
969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-19 18:00:00
Registration Last Update Date
2021-04-29 17:31:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-21 21:33:26
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
Greffe Du Tribunal De Commerce De Nanterre
Relationship Period 1 Start Date
1994-05-26 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
2017-06-29 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

Auxifip is directly consolidated by Credit Agricole Leasing & Factoring

Relationship Start Node Node I D
969500LC14MGH2LT8K81 [AUXIFIP]
Relationship End Node Node I D
969500HQXNML1DTRBT51 [CREDIT AGRICOLE LEASING & FACTORING]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-19 18:00:00
Registration Last Update Date
2021-04-29 17:31:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-21 21:33:26
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
Greffe Du Tribunal De Commerce De Nanterre
Relationship Period 1 Start Date
1999-07-24 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
2017-06-06 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

Finamur is directly consolidated by Credit Agricole Leasing & Factoring

Relationship Start Node Node I D
969500QL4O0R6UCP9V20 [FINAMUR]
Relationship End Node Node I D
969500HQXNML1DTRBT51 [CREDIT AGRICOLE LEASING & FACTORING]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-19 18:00:00
Registration Last Update Date
2021-04-29 17:31:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-21 21:33:26
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
Greffe Du Tribunal De Commerce De Nanterre
Relationship Period 1 Start Date
2000-11-13 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
2017-06-06 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

Unifergie Union Pour Le Financement Des Economies D'energie is directly consolidated by Credit Agricole Leasing & Factoring

Relationship Start Node Node I D
969500QQVZTWFHPN2O17 [UNIFERGIE UNION POUR LE FINANCEMENT DES ECONOMIES D'ENERGIE]
Relationship End Node Node I D
969500HQXNML1DTRBT51 [CREDIT AGRICOLE LEASING & FACTORING]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-19 18:00:00
Registration Last Update Date
2021-04-29 17:31:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-21 21:33:26
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
Registration Validation Reference
Greffe Du Tribunal De Commerce De Nanterre
Relationship Period 1 Start Date
2008-01-22 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
2017-06-06 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

Lixxcourtage is directly consolidated by Credit Agricole Leasing & Factoring

Relationship Start Node Node I D
969500T31HSYDDW5LZ35 [LIXXCOURTAGE]
Relationship End Node Node I D
969500HQXNML1DTRBT51 [CREDIT AGRICOLE LEASING & FACTORING]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-19 18:00:00
Registration Last Update Date
2021-04-29 17:31:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-21 21:33:26
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
Greffe Du Tribunal De Commerce De Nanterre
Relationship Period 1 Start Date
2008-06-24 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
2017-06-06 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

Credit Agricole Leasing & Factoring is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D
969500HQXNML1DTRBT51 [CREDIT AGRICOLE LEASING & FACTORING]
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
2018-04-19 18:00:00
Registration Last Update Date
2021-04-29 17:31:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-21 21:33:26
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
Greffe Du Tribunal De Commerce De Nanterre
Relationship Period 1 Start Date
1994-05-26 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
2017-06-29 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

Eurofactor Gmbh is directly consolidated by Credit Agricole Leasing & Factoring

Relationship Start Node Node I D
52990093PPEBZ2RKHD18 [Eurofactor GmbH]
Relationship End Node Node I D
969500HQXNML1DTRBT51 [CREDIT AGRICOLE LEASING & FACTORING]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-18 07:25:31
Registration Last Update Date
2021-06-08 11:35:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-10 04:52:01
Registration Managing L O U
529900F6BNUR3RJ2WH29 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Eurofactor Gmbh is ultimately consolidated by Credit Agricole Leasing & Factoring

Relationship Start Node Node I D
52990093PPEBZ2RKHD18 [Eurofactor GmbH]
Relationship End Node Node I D
969500HQXNML1DTRBT51 [CREDIT AGRICOLE LEASING & FACTORING]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-18 07:25:31
Registration Last Update Date
2021-05-20 12:29:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-10 04:52:01
Registration Managing L O U
529900F6BNUR3RJ2WH29 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
AGRIFRP1EFG
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