SOCIETE GENERALE FACTORING

LEI: 969500O6YKL9S5XGAP98

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SOGE-FACTORING - CGFAC - COMPAGNIE GENERALE D'AFFACTURAGE - CGA

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

6 ALLEE DES SABLONS FONTENAY-SOUS-BOIS, 94120 FRANCE

Headquarters Address

6 ALLEE DES SABLONS FONTENAY-SOUS-BOIS, 94120 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

702016312

Entity Legal Form Code

SA à conseil d'administration (s.a.i.) (K65D)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1969-12-31 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-11-09 23:00:00

Recorded Date

2022-11-09 23:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-11-09 23:00:00

Recorded Date

2022-11-09 23:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2013-10-20 22:00:00

Last Update Date

2025-02-21 20:55:17

Next Renewal Date

2026-04-03 05:05:15

Registration Status

ISSUED

Managing LOU

969500Q2MA9VBQ8BG884

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Validation Authority Entity ID

702016312