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EBI SA

SA à conseil d'administration (s.a.i.) · COURBEVOIE, France · LEI 969500V9BSEN0HWUIC23
LEI active

Summary

EBI SA is registered in France and entered in the “Sirene business register (INSEE)” under number 505395921. Its legal form is SA à conseil d'administration (s.a.i.) – public limited company (France). According to GLEIF, its ultimate parent is ECOBANK TRANSNATIONAL INCORPORATED (Togo), which is also its direct parent. That group has 33 subsidiaries with LEIs in 28 countries, 2 of them in France. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 30 Sep 2013 and the record was last updated on 23 Dec 2025; the next renewal is due by 23 Jan 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 formSA à conseil d'administration (s.a.i.)
public limited company (France)
RegisterSirene business register (INSEE) · Register website
Registration number505395921
Registration authorityNational Institute of Statistics and Economic Studies
JurisdictionFrance
Registered address9 ALLEE DE L'ARCHE, 9-11 TOUR EGEE, 92400 COURBEVOIE, France
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)1 Aug 2008
LEI969500V9BSEN0HWUIC23
LEI statusactive
LEI first issued30 Sep 2013
LEI record last updated23 Dec 2025
Next LEI renewal23 Jan 2027
Corroboration of the LEI recordfully corroborated

Group membership

ECOBANK TRANSNATIONAL INCORPORATED Togo ultimate parent
EBI SA this entity
AFRICA RAPIDTRANSFER SA France lapsed
View the whole group: 33 subsidiaries in 28 countries

Relationship to the parent

Direct parentUltimate parent
ParentECOBANK TRANSNATIONAL INCORPORATEDECOBANK TRANSNATIONAL INCORPORATED
Accounting period1 Jan 2016 to 31 Dec 20161 Jan 2016 to 31 Dec 2016
Evidenceconsolidated accountsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Relationship start15 Dec 200815 Dec 2008
Recorded at GLEIF since7 Feb 20187 Feb 2018
Last updated22 Dec 202522 Dec 2025
Record statuscurrentcurrent

Direct subsidiaries (1)

Other subsidiaries of the same direct parent (25)

and 13 more

Other names

  • ECOBANK INTERNATIONAL · trading name

History

7 Feb 2024Registered address changed
7 Feb 2024Headquarters address changed
2 Apr 2022Registered address changed