Auxifip

LEI 969500LC14MGH2LT8K81

AUXIFIP

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
LEI Registration Details
L E I
969500LC14MGH2LT8K81
Legal Name
AUXIFIP
Transliterated Other Name 1
AUXIFIP
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
602055345
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
602055345

European Central Bank MFI

Auxifip is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR13558
ECB MFI Address: CS 30002 12 PLACE DES ETATS-UNIS MONTROUGE CEDEX, FR 92548

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Auxifip is directly consolidated by Credit Agricole Leasing & Factoring

Relationship Start Node Node I D
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

Auxifip is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D
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
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

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
AUXPFR21XXX

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