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COMPAGNIE FINANCIERE REGIONALE GROUPE TRANCHANT

société par actions simplifiée (SAS) · PARIS, France · LEI 969500P93TPPIZK1BR39
LEI active

Summary

COMPAGNIE FINANCIERE REGIONALE GROUPE TRANCHANT is registered in France and entered in the “Sirene business register (INSEE)” under number 342891314. Its legal form is société par actions simplifiée (SAS) – simplified joint-stock company (France). According to GLEIF, its ultimate parent is FININDUSCO (France), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in France. The LEI was first issued on 30 Mar 2015 and the record was last updated on 7 Nov 2025; the next renewal is due by 15 Dec 2026. 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 3 Apr 2018, more than 24 months before this data release. The group may have changed since.

Company details

Legal formsociété par actions simplifiée (SAS)
simplified joint-stock company (France)
RegisterSirene business register (INSEE) · Register website
Registration number342891314
Registration authorityNational Institute of Statistics and Economic Studies
JurisdictionFrance
Registered address23 RUE BOISSIERE, 75016 PARIS, France
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)7 Sep 1987
LEI969500P93TPPIZK1BR39
LEI statusactive
LEI first issued30 Mar 2015
LEI record last updated7 Nov 2025
Next LEI renewal15 Dec 2026
Corroboration of the LEI recordfully corroborated

Group membership

FININDUSCO France ultimate parent
COMPAGNIE FINANCIERE REGIONALE GROUPE TRANCHANT this entity

Relationship to the parent

Direct parentUltimate parent
ParentFININDUSCOFININDUSCO
Accounting period1 Nov 2017 to 3 Apr 20181 Nov 2017 to 3 Apr 2018
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardIFRSIFRS
Relationship start3 Jul 19923 Jul 1992
Recorded at GLEIF since3 Apr 20183 Apr 2018
Last updated7 Nov 20257 Nov 2025
Record statuscurrentcurrent