CAFINEO
SA à conseil d'administration (s.a.i.) · BAIE-MAHAULT, France · LEI 969500P06NFBFI8ACF66
LEI active
Summary
CAFINEO is registered in France and entered in the “Sirene business register (INSEE)” under number 501103337. Its legal form is SA à conseil d'administration (s.a.i.) – public limited company (France). According to GLEIF, its ultimate parent is BNP PARIBAS (France), and its direct parent is BNP PARIBAS PERSONAL FINANCE (France). That group has 522 subsidiaries with LEIs in 57 countries, 212 of them in France. The LEI was first issued on 12 Mar 2014 and the record was last updated on 25 Jun 2026; the next renewal is due by 21 Jun 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | SA à conseil d'administration (s.a.i.) public limited company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 501103337 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | RUE RENE RABAT, ZI DE JARRY-IMMEUBLE LE SEMAPHORE, 97122 BAIE-MAHAULT, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Oct 2007 |
| LEI | 969500P06NFBFI8ACF66 |
| LEI status | active |
| LEI first issued | 12 Mar 2014 |
| LEI record last updated | 25 Jun 2026 |
| Next LEI renewal | 21 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CAFINEO this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BNP PARIBAS PERSONAL FINANCE | BNP PARIBAS |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 30 Oct 2007 | 30 Oct 2007 |
| Recorded at GLEIF since | 26 Feb 2018 | 26 Feb 2018 |
| Last updated | 24 Jun 2026 | 24 Jun 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (20)
- COFICA BAIL France
- COFIPLAN France
- CREDIT MODERNE ANTILLES GUYANE France
- CREDIT MODERNE OCEAN INDIEN France lapsed
- DOMOFINANCE France
- EVOLLIS France
- LOISIRS FINANCE France
- NEUILLY CONTENTIEUX France
- PERSONAL FINANCE LOCATION France
- UNITED PARTNERSHIP France
- BANCO BNP PARIBAS PERSONAL FINANCE, S.A. Portugal lapsed
- BANCO CETELEM, S.A. Spain