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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | COFIDIS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | SA à directoire (s.a.i.) | [sources] | |||
| Jurisdiction | France | [sources] | |||
| Country | France | [sources] | |||
| LEI | 969500EJMFFRSWFDJG41 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 325307106 | [sources] | |||
| SWIFT/BIC | CFFIFR21 · CRFSFR21 · MIISPTP1 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 61 AV HALLEY VILLENEUVE D'ASCQ 59667 FRANCE · 61 AVENUE HALLEY VILLENEUVE D'ASCQ 59667 VILLENEUVE D'ASCQ FRANCE · 61 AVENUE HALLEY, 59493 VILLENEUVE-D'ASCQ | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| COFIDIS SA, pobočka zahraničnej banky | - | - | ||
| COFIDIS | - | |||
| COFIDIS S.A. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE | - | - | ||
| COFIDIS a.s. | 100 | - | ||
| COFIDIS S.A. SUCURSAL EN ESPANA | - | - | ||
| COFIDIS | - | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
FR0004012243 | - | France | |
FR0126870361 | - | France | |
FR0128812114 | - | France | |
FR0128960244 | - | France | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| COFIDIS GROUP | - | - | ||
| CONFEDERATION NATIONALE CREDIT MUTUEL | - | - | ||