Reference data · Entity regulatory profile
SOCIETE GENERALE
Regulatory profile · LEI O2RNE8IBXP4R0TD8PU41
A single regulatory profile assembled across the EU registers, keyed on the entity’s LEI. Blocks confirmed by LEI are facts; name-only matches are shown separately as unverified possibilities. Always verify against the official source linked in each block.
Entity (GLEIF)
SOCIETE GENERALE
- LEI
O2RNE8IBXP4R0TD8PU41- Entity status
- ACTIVE
- Jurisdiction
France- Legal form
- K65D
- Category
- General
- Legal address
- 29 BOULEVARD HAUSSMANN, PARIS, FR-75C, 75009, FR
- First registered
- 2012-06-05
- Last updated
- 2025-12-29
- Next renewal
- 2027-01-04
- Managing LOU
969500Q2MA9VBQ8BG884- BIC
- NEWGFRP1XXX
Direct subsidiaries (201)
- АЛД Аутомотив (BG)
984500EAE6D72CBA2C07 - FLEET ACCIDENT MANAGEMENT SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (PL)
259400QRUSBNGX0GM136 - Societe Generale SA Bankfilial Sverige (SE)
894500H0I2O9H86WDY54 - PAYXPERT FRANCE (FR)
984500569A0F41R3UF23 - PAYXPERT SERVICES LTD (GB)
9845009D8D3E81362E69 - BSG FRANCE S.A. (FR)
969500571AL1NDIREO57 - SG MONTREAL SOLUTION CENTER 2 INC. (CA)
5493006664PSTFJBR488 - AL Aviation Leasing Gesellschaft mit beschränkter Haftung (DE)
529900WL97ANDJSFGP38 - MARTIN (FR)
969500N3CCFX75AS8194 - MAPLEIS LIMITED (GB)
213800I5TSY3YHKW2370 - SHINE FRANCE (FR)
969500S8RRAA5IS7SK59 - Societe Generale Saudi Arabia (SA)
55860069ZFGNT4ML1X80 - HAGA NYGATA (FR)
969500ZYRW6GQCOZS585 - SOCIETE GENERALE - FORGE (FR)
969500FX8K40ZDW4F377 - KWIPER (FR)
9695004C0FAZ6JQEOC76 - … and 186 more — see the full record on GLEIF.
Regulatory profile
CASP authorisation (MiCA)
— Not found in this registerThis entity (by LEI) is not in ESMA’s register of authorised CASPs. It may be licensed under another entity or regime, or not yet authorised — check the CASP tracker and the ESMA register ↗.
Possible CASP authorisation (name match)
~ Possible match (by name)These authorised CASPs share this entity’s name but have a different or no LEI in ESMA’s register — we cannot confirm they are the same legal entity. Verify before relying.
- CASP SOCIETE GENERALE - FORGE · France — view profile →
MiCA crypto-asset white papers
— Not found in this registerNo crypto-asset white papers are filed under this LEI in ESMA’s register.
Possible white papers (name match)
~ Possible match (by name)These white papers share this entity’s name but carry no LEI in ESMA’s register, so we cannot confirm they are the same legal entity. Verify before relying.
- EMT Société Générale - Forge — white paper ↗
- EMT Société Générale - Forge — white paper ↗
Sources: GLEIF (live) · ESMA CASP & white-paper registers (daily) · curated EU-stablecoin list. HELMS is not affiliated with GLEIF, ESMA or the EBA.
Also check: Sanctions Checker · EMI & PI Tracker · EBA PSD2 register ↗.
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Indicative reference data, not legal or financial advice. Profiles are assembled from GLEIF, ESMA and curated sources; “matched on name” is not a confirmed identity. EMI/PSD and sanctions status are not asserted here — use the linked official registers. Always verify against the official source before relying on this.