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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 4finance Group S.A. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Société anonyme | [sources] | |||
| Jurisdiction | Luxembourg | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 9845009FC98AE5BDCD25 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | B195643 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 8-10 Avenue de la Gare, 1610 Luxembourg | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TBI BANK EAD | - | - | ||
| Zaplo Finance s.r.o. | - | - |
| 4finance S.A. | 100.000 | - |
| Friendly Finance OÜ | 100 |
| Vexcash Aktiengesellschaft | - | - |
| 4Finance Holding S.A. Sanctioned entity | 100 | - |