BANFINTECH
Summary
BANFINTECH is registered in France and entered in the “Sirene business register (INSEE)” under number 751991373. Its legal form is société par actions simplifiée (SAS) – simplified joint-stock company (France). BANFINTECH is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 28 Aug 2018 and the record was last updated on 24 Jul 2026; the next renewal is due by 2 Sep 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | société par actions simplifiée (SAS) simplified joint-stock company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 751991373 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 2 RUE ALEXANDRE SCHIMMEL, 92350 LE PLESSIS-ROBINSON, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Apr 2012 |
| LEI | 969500862579RA4RJV64 |
| LEI status | active |
| LEI first issued | 28 Aug 2018 |
| LEI record last updated | 24 Jul 2026 |
| Next LEI renewal | 2 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- NexGenAlgos Ltd Mauritius · Port Louis