Entity Information
- Legal Entity Identifier (LEI)
- 969500ULNMJWJWCKM704
- Registration ID
- 820982619(ID: RA000189)
- Legal Form
- 6CHY
- Jurisdiction
France- Legal address country
- France
Entity Names
Legal Name
CCF HOLDING(Language: fr)
Other Names
PROMONTORIA MMB(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 June 8, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CCF HOLDING 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "CCF HOLDING" to the entity you expect.
- •Check local registration number 820982619 against authority RA000189.
- •Confirm the validation source RA000189 and reference 820982619.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CCF HOLDING, identified by the LEI 969500ULNMJWJWCKM704. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 820982619) and lists its legal address country as France. It operates under the legal structure defined as "6CHY", 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 Apr 10, 2017, its most recent update on May 23, 2026, and a scheduled renewal date of Jun 8, 2027.
Maintaining an active and up-to-date LEI is crucial for CCF HOLDING 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 820982619).
Registration Details
Timeline
- Initial Registration
- Apr 10, 2017
- Last Updated
- May 23, 2026
- Next Renewal
- Jun 8, 2027
Validation
Primary Validation
- Authority ID
- RA000189
- Registration Number
- 820982619
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.