Legal Entity Identifier record

CAFINEO

969500P06NFBFI8ACF66
ISSUED

GLEIF source publication: Aug 8, 2026, 12:00 AM UTC

Legal address

RUE RENE RABATZI DE JARRY-IMMEUBLE LE SEMAPHORE BAIE-MAHAULT, 97122 FR

Headquarters address

RUE RENE RABATZI DE JARRY-IMMEUBLE LE SEMAPHORE BAIE-MAHAULT, 97122 FR

Entity details

Entity status
ACTIVE
Legal jurisdiction
France (FR)
Entity category
GENERAL
Entity subcategory
Not provided
Legal form
SA à conseil d'administration (s.a.i.) (K65D)
Created
Oct 29, 2007, 11:00 PM UTC
Expiration
Not provided
Expiration reason
Not provided
Conformity
CONFORMING

Registration

Registration status
ISSUED
Initial registration
Mar 11, 2014, 11:00 PM UTC
Last update
Jun 25, 2026, 08:13 PM UTC
Next renewal
Jun 21, 2027, 03:13 AM UTC
Managing LOU
Insee (969500Q2MA9VBQ8BG884)
Validation sources
FULLY_CORROBORATED
Registration authority
Register of Companies (Sirene)
Registered entity ID
501103337

Ownership relationships

Direct consolidation

ACTIVE
Subsidiary · This entity CAFINEO LEI 969500P06NFBFI8ACF66
Direct parent BNP PARIBAS PERSONAL FINANCE LEI 969500VHT1ZNPVWOYF63

Ultimate consolidation

ACTIVE
Subsidiary · This entity CAFINEO LEI 969500P06NFBFI8ACF66
Ultimate parent BNP PARIBAS LEI R0MUWSFPU8MPRO8K5P83

Identifier mappings and exceptions

BIC mappings (0)

None in the current mapping.

ISIN mappings (0)

None in the current mapping.

MIC mappings (0)

None in the current mapping.

GEM mappings (0)

None in the current mapping.

QCC mappings (1)

Official publication history

Recent changes

Full history

Entity record updated

GLEIF publication: Feb 27, 2018, 08:00 AM UTC · recovered from the official archive

Legal Form Code
8888K65D
Other Legal Form
55Not provided

Source file

View the GLEIF record