TARGO Factoring GmbH
Gesellschaft mit beschränkter Haftung (GmbH) · Mainz, Germany · LEI 5299009K8KRIG9JJ4654
LEI active
Summary
TARGO Factoring GmbH is registered in Germany and entered in the “Commercial Register (Handelsregister)” under number HRB 4268. Its legal form is Gesellschaft mit beschränkter Haftung (GmbH) – private limited company (Germany). According to GLEIF, its ultimate parent is CONFEDERATION NATIONALE CREDIT MUTUEL (France), and its direct parent is BANQUE FEDERATIVE DU CREDIT MUTUEL (France). That group has 183 subsidiaries with LEIs in 10 countries, 8 of them in Germany. The LEI was first issued on 21 Feb 2017 and the record was last updated on 30 Oct 2025; the next renewal is due by 15 Dec 2026.
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 | Gesellschaft mit beschränkter Haftung (GmbH) private limited company (Germany) |
|---|---|
| Register | Commercial Register (Handelsregister) · Register website |
| Registration number | HRB 4268 |
| Registration authority | Local Court Mainz |
| Jurisdiction | Germany |
| Registered address | Isaac-Fulda-Allee 6, 55124 Mainz, Germany |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Nov 1989 |
| LEI | 5299009K8KRIG9JJ4654 |
| LEI status | active |
| LEI first issued | 21 Feb 2017 |
| LEI record last updated | 30 Oct 2025 |
| Next LEI renewal | 15 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TARGO Factoring GmbH this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANQUE FEDERATIVE DU CREDIT MUTUEL | CONFEDERATION NATIONALE CREDIT MUTUEL |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 16 Oct 2024 | 16 Oct 2024 |
| Recorded at GLEIF since | 21 Oct 2024 | 21 Oct 2024 |
| Last updated | 30 Oct 2025 | 30 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (15)
- TARGO Deutschland GmbH Germany
- TARGOBANK AG Germany
- BANQUE EUROPEENNE DU CREDIT MUTUEL France
- BEOBANK NV/SA Belgium
- COFIDIS GROUP France
- CREDIT INDUSTRIEL ET COMMERCIAL France
- CREDIT MUTUEL CAUTION HABITAT France
- CREDIT MUTUEL HOME LOAN SFH France
- EBRA France
- FACTOFRANCE France
- GROUPE DES ASSURANCES DU CREDIT MUTUEL France
- LYF France
History
7 Jan 2025Headquarters address changed
7 Jan 2025Registered address changed