Corporation Financiere Europeenne
Société Anonyme Monégasque (SAM) · Monaco, Monaco · LEI 254900H0HVS3QLDP4638
LEI active
Summary
Corporation Financiere Europeenne is registered in Monaco and entered in the “Registry of Commerce and Industry” under number 14S06286. Its legal form is Société Anonyme Monégasque (SAM). According to GLEIF, its ultimate parent is CORPORATION FINANCIÈRE EUROPÉENNE S.A. (Luxembourg), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in Monaco. The LEI was first issued on 16 Jun 2017 and the record was last updated on 6 May 2026; the next renewal is due by 7 May 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 2019, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Société Anonyme Monégasque (SAM) |
|---|---|
| Register | Registry of Commerce and Industry · Register website |
| Registration number | 14S06286 |
| Jurisdiction | Monaco |
| Registered address | 7 Rue Du Gabian, 98000 Monaco, Monaco |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Mar 2014 |
| LEI | 254900H0HVS3QLDP4638 |
| LEI status | active |
| LEI first issued | 16 Jun 2017 |
| LEI record last updated | 6 May 2026 |
| Next LEI renewal | 7 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Corporation Financiere Europeenne this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CORPORATION FINANCIÈRE EUROPÉENNE S.A. | CORPORATION FINANCIÈRE EUROPÉENNE S.A. |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 99.96% | 99.96% |
| Relationship start | 21 Mar 2014 | 21 Mar 2014 |
| Recorded at GLEIF since | 16 Jun 2017 | 16 Jun 2017 |
| Last updated | 6 May 2026 | 6 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- RIVERROCK CAPITAL LIMITED United Kingdom lapsed