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Public LEI record · Global LEI Index

France

SOCIETE DE CAUTION MUTUELLE DES TRANSFRONTALIERS

2 AVENUE DU GRESIVAUDAN, CORENC, 38700, FR

Legal Entity Identifier 9695003M2YZVH7OTKR41
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
28 Jul 2025
LEI Issuer
Insee
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for SOCIETE DE CAUTION MUTUELLE DES TRANSFRONTALIERS is 9695003M2YZVH7OTKR41. It has lapsed and has not been renewed.

SOCIETE DE CAUTION MUTUELLE DES TRANSFRONTALIERS is a société de caution mutuelle formed in France, registered as 332037225 with Register of Companies (Sirene), France. The LEI was registered on 11 Jul 2019. At its last validation on 28 Jan 2026, all of its Level 1 reference data was confirmed against Register of Companies (Sirene), France. It reports BPCE as its ultimate parent. Insee maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
SOCIETE DE CAUTION MUTUELLE DES TRANSFRONTALIERSRegistered in French
Legal form
Société de caution mutuelle UHKH
Jurisdiction
France FR
Registration
Registered at Register of Companies (Sirene), France RA000189. Registration number 332037225
Entity created
5 Jul 1984
Legal address
2 AVENUE DU GRESIVAUDAN, CORENC, 38700, FR
Connected identifiers
OpenCorporatesfr/332037225 QCCQFRUQE9J77 S&P Capital IQ572580067 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    BPCE

    FR · 9695005MSX1OYEMGDF46

    Active

  2. Direct parent

    BANQUE POPULAIRE AUVERGNE RHONE ALPES

    FR · 969500JM7VIGQIPZOL49

    Active

  3. This entity

    SOCIETE DE CAUTION MUTUELLE DES TRANSFRONTALIERS

    FR · 9695003M2YZVH7OTKR41

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports SOCIETE DE CAUTION MUTUELLE DES TRANSFRONTALIERS as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Register of Companies (Sirene), France

Validated against

Register of Companies (Sirene), France

Maintained by

Insee

Published in

The GLEIF Global LEI Index. This record last updated 28 Jan 2026

SOCIETE DE CAUTION MUTUELLE DES TRANSFRONTALIERS

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 28 Jan 2026.