Menu access (press "Enter")

Access to page content (press "Enter")

Back to home page, ACPR Autorité de Contrôle Prudentiel et de Résolution - Banque de France

Advanced search

Last updated : 3 October 2024

Help
Company
Agent
Global search

Quick search

Back to the results list

Search results

Registered name : SOCIETE GENERALE Factoring

REGAFI identifier : 13816

Print
Company description Activities based
in France
 Agents
(payment services providers)
 

Company description

  • Registered name : SOCIETE GENERALE Factoring
  • Trade name : CGA, CGFAC, Compagnie Générale d'Affacturage, SOGE FACTORING
  • Legal Form : Société anonyme
  • SIREN : 702016312
  • LEI : 969500O6YKL9S5XGAP98
  • Bank code (CIB) : 17060
Credit institution - Specialised Credit institution - Non investment services provider
  • Authorisation type : Licenced by ACPR
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 14/06/1973
  • Head office address : 6 allée des sablons
  • Post code : 94120
  • City : FONTENAY SOUS BOIS
  • Country : FRANCE
  • Website : http://www.factoring.societegenerale.com
Unticked activityAPI fallback mechanism exemption

Activities based
in France

The activities for which the company has been authorised have been ticked.

Unticked activityRegulated guarantees

Autorisation :

Unticked activityClearing of financial instruments
Unticked activityAccount keeping
Unticked activityCentral counterparty (CCP)
Unticked activityApproval of the terms of reference of UCITS depository
Unticked activityPilot Regime DLT MTF
Unticked activityPilot Regime DLT TSS

Agents
(payment services providers)

List of Agents appointed by the institution to carry on payment services

  • Blank.

Last updated : 3 October 2024