FINIFAC SAS

Bank name: FINIFAC SAS
Branch:
SWIFT CODE: FNIFFR21XXX (FNIFFR21)
Country: FR (France) See all banks in France
City: MASSY
LEI code: 969500NRB5EZJ7LIQ136 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

RIAD code: FR13538
Country of registration: FR
Name: Finifac
Box:
Address: 93 AVENUE DE PARIS
Postal: 91342
City: MASSY CEDEX
Category: Other Institution
Report: No

LEI Code: 969500NRB5EZJ7LIQ136
Name: FINIFAC
City: MASSY
Address: 93 AVENUE DE PARIS
Country: FR
Postcode: 91300
Company ID: 409468857
Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
Legal Form: SAS, société par actions simplifiée / SAS, société par actions simplifiée
Lei Data Registration: 2014-02-07 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: FIFFFRP1XXX
Status: ACTIVE
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Direct owner:
Name: CARREFOUR
BIC: CAUFFR21XXX
LEI Code: 549300B8P6MUJ1YWTS08

Ultimate owner:
Name: CARREFOUR
BIC: CAUFFR21XXX
LEI Code: 549300B8P6MUJ1YWTS08