CAFINEO
969500P06NFBFI8ACF66
issued
Company data
| Legal name | CAFINEO |
| Legal address | RUE RENE RABAT, ZI DE JARRY-IMMEUBLE LE SEMAPHORE, BAIE-MAHAULT, 97122, France, French Republic |
| Registration authority entity ID | 501103337 |
| Entity status |
Active
|
LEI registration details
| LEI number | 969500P06NFBFI8ACF66 |
| Status |
Issued
|
| Next renewal date | 2025-06-21 |
| Managing LOU | INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ... |
Transfer your LEI number
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register?
Read more about our services here
Company data
| Legal name | CAFINEO |
| Entity status |
Active
|
| Registered at | Register of Companies (Sirene) (National Institute of Statistics and Economic Studies) Sirene (Institut National de la Statistique et des Études Économiques) France, France RA000189 |
| Registration authority entity ID | 501103337 |
| Legal jurisdiction | FR |
| Entity category | GENERAL |
| Entity legal form code | SA à conseil d'administration (s.a.i.) (fr) K65D |
| Entity created at | 2007-10-30 |
| Validated At | Register of Companies (Sirene) (National Institute of Statistics and Economic Studies) SireneInstitut National de la Statistique et des Études Économiques France, France RA000189 |
| Validated As | 501103337 |
LEI registration details
| LEI number | 969500P06NFBFI8ACF66 |
| Status |
Issued
|
| Initial registration | 2014-03-12 |
| Last update | 2024-05-22 |
| Next renewal date | 2025-06-21 |
| Managing LOU | INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | RUE RENE RABAT, ZI DE JARRY-IMMEUBLE LE SEMAPHORE |
| Postal code | 97122 |
| City | BAIE-MAHAULT |
| Country | FR | France, French Republic |
Headquarters address
| Headquarters address | RUE RENE RABAT, ZI DE JARRY-IMMEUBLE LE SEMAPHORE |
| Postal code | 97122 |
| City | BAIE-MAHAULT |
| Country | FR | France, French Republic |
Parents
|
BNP PARIBAS PERSONAL FINANCE (Direct parent) BNP PARIBAS (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CAFINEO
LEI: 969500P06NFBFI8ACF66
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CAFINEO
LEI: 969500P06NFBFI8ACF66
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CAFINEO
LEI: 969500P06NFBFI8ACF66
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CAFINEO
LEI: 969500P06NFBFI8ACF66
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
Back to search results