FACTOFRANCE

LEI: 969500B8TW4VUQ7WKT96
France
Last updated: Feb 27, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
969500B8TW4VUQ7WKT96
Registration ID
063802466(ID: RA000189)
Legal Form
K65D
Jurisdiction
France
Legal address country
France

Entity Names

Legal Name

FACTOFRANCE(Language: fr)

Addresses

Legal Address

17B PLACE DES REFLETS
TOUR D2
COURBEVOIE, 92400, France

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Headquarters Address

17B PLACE DES REFLETS
TOUR D2
COURBEVOIE, 92400, France

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Additional Information

BIC Numbers

  • FACFFRPPXXX

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is March 25, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

FACTOFRANCE is registered under jurisdiction FR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI VBHFXSYT7OG62HNT8T76, with relationship status active. Ultimate parent is linked to LEI 9695000CG7B84NLR5984, with relationship status active.

How to verify this entity

  1. Match the legal name "FACTOFRANCE" to the entity you expect.
  2. Check local registration number 063802466 against authority RA000189.
  3. Confirm the validation source RA000189 and reference 063802466.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to FACTOFRANCE, identified by the LEI 969500B8TW4VUQ7WKT96. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 063802466) and lists its legal address country as France. It operates under the legal structure defined as "K65D", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 969500Q2MA9VBQ8BG884. Key dates associated with this registration include its initial establishment on Mar 25, 2014, its most recent update on Feb 27, 2026, and a scheduled renewal date of Mar 25, 2027.

Maintaining an active and up-to-date LEI is crucial for FACTOFRANCE to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000189 (as 063802466).

Registration Details

Timeline

  • Initial Registration
    Mar 25, 2014
  • Last Updated
    Feb 27, 2026
  • Next Renewal
    Mar 25, 2027

Validation

Primary Validation

Authority ID
RA000189
Registration Number
063802466

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
969500Q2MA9VBQ8BG884

Corporate Structure

Direct Parent

Parent Entity

LEI: VBHFXSYT7OG62HNT8T76

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 9695000CG7B84NLR5984

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: VBHFXSYT7OG62HNT8T76
Ultimate Parent
LEI: 9695000CG7B84NLR5984
EBRA
LEI: 969500E03OF1DVYAVJ85
PAYSURF
LEI: 969500OH36HO0ZTP9588
SOCIETE DU JOURNAL L'EST REPUBLICAIN
LEI: 969500JCFL9NACJR6H02
CREDIT MUTUEL CAUTION HABITAT
LEI: 969500OSLZNWBD1V8R11
MUTUELLES INVESTISSEMENT
LEI: 9695004W1E231ID5O047
TARGO Factoring GmbH
LEI: 5299009K8KRIG9JJ4654
LYF
LEI: 969500V0ZX0YUPNOI654
CREDIT MUTUEL HOME LOAN SFH
LEI: 9695009KQA7MMTQL8E07
BANQUE EUROPEENNE DU CREDIT MUTUEL
LEI: 9695006OH2J2YVVCPY96
GROUPE DES ASSURANCES DU CREDIT MUTUEL
LEI: 96950090CGKLVXEKWF10
COFIDIS GROUP
LEI: 969500WG4PW2O28P5546
CREDIT INDUSTRIEL ET COMMERCIAL
LEI: N4JDFKKH2FTD8RKFXO39
Siblings
FACTOFRANCE
LEI: 969500B8TW4VUQ7WKT96
CM-CIC LEASING SOLUTIONS
LEI: 969500Z260RS2Q4QY529
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

CM-CIC LEASING SOLUTIONS

LEI: 969500Z260RS2Q4QY529

View Details