Legal Entity Identifier (LEI)

CCF HOLDING

LEI: 969500ULNMJWJWCKM704

Entity

Legal Name

CCF HOLDING

Legal Name Language Code

fr

Other Entity Names

Other Entity Name 1

Name

PROMONTORIA MMB

Type

PREVIOUS_LEGAL_NAME

Language Code

fr

Legal Address

103 RUE DE GRENELLE PARIS, 75007 FRANCE

Headquarters Address

103 RUE DE GRENELLE PARIS, 75007 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

820982619

Entity Legal Form Code

société par actions simplifiée (6CHY)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-06-16 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-02-23 23:00:00

Recorded Date

2024-02-23 23:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-02-23 23:00:00

Recorded Date

2024-02-23 23:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-01-16 23:00:00

Recorded Date

2024-01-16 23:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-04-10 18:03:22

Last Update Date

2025-05-26 19:57:39

Next Renewal Date

2026-06-08 09:51:16

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

820982619