CAPITOLE FINANCE-TOFINSO
SA à directoire (s.a.i.) · LABEGE, France · LEI 969500H8VFKY74LBMD78
LEI active
Summary
CAPITOLE FINANCE-TOFINSO is registered in France and entered in the “Sirene business register (INSEE)” under number 433952918. Its legal form is SA à directoire (s.a.i.). According to GLEIF, its ultimate parent is BPCE (France), which is also its direct parent. That group has 280 subsidiaries with LEIs in 32 countries, 185 of them in France. The LEI was first issued on 3 Sep 2014 and the record was last updated on 3 Aug 2026; the next renewal is due by 3 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 | SA à directoire (s.a.i.) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 433952918 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 2839 LA LAURAGAISE, 31670 LABEGE, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Dec 2000 |
| LEI | 969500H8VFKY74LBMD78 |
| LEI status | active |
| LEI first issued | 3 Sep 2014 |
| LEI record last updated | 3 Aug 2026 |
| Next LEI renewal | 3 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CAPITOLE FINANCE-TOFINSO this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BPCE | BPCE |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 1 Jan 2025 | 1 Jan 2025 |
| Recorded at GLEIF since | 26 Jun 2018 | 26 Jun 2018 |
| Last updated | 3 Aug 2026 | 3 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (116)
- ALBIANT - IT France
- BANQUE PALATINE France
- BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE France
- BANQUE POPULAIRE AUVERGNE RHONE ALPES France
- BANQUE POPULAIRE BOURGOGNE FRANCHE-COMTE France
- BANQUE POPULAIRE DEVELOPPEMENT France
- BANQUE POPULAIRE DU SUD France
- BANQUE POPULAIRE GRAND OUEST France
- BANQUE POPULAIRE MEDITERRANEE France
- BANQUE POPULAIRE OCCITANE France
- BANQUE POPULAIRE RIVES DE PARIS France
- BANQUE POPULAIRE VAL DE FRANCE France