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COFIDIS

Public listed company · Bank · Sanction-linked entity

COFIDIS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	COFIDIS				[sources]
Incorporation date	1982-07-01				[sources]
Legal form	SA à directoire (s.a.i.)				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
LEI	969500EJMFFRSWFDJG41				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`325307106`				[sources]
SWIFT/BIC	`CFFIFR21` · `CRFSFR21`				[sources]
Status	ACTIVE				[sources]
Address	61 AV HALLEY VILLENEUVE D'ASCQ 59667 FRANCE · 61 AVENUE HALLEY VILLENEUVE D'ASCQ 59667 VILLENEUVE D'ASCQ FRANCE · 61 AVENUE HALLEY, PARC DE LA HAUTE BORNE, 59493 VILLENEUVE-D'ASCQ				[sources]
Last change	2025-07-19	Last processed	2025-09-09	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
COFIDIS	-	1996-08-13	-

Owners
Owner	Percentage held	Start date	End date
CONFEDERATION NATIONALE CREDIT MUTUEL	-	2009-03-23	-

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-969500EJMFFRSWFDJG41 · bic-CRFSFR21

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