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Public LEI record · Global LEI Index

France

MUTUELLES INVESTISSEMENT

4 RUE FREDERIC-GUILLAUME RAIFFEISEN, STRASBOURG, 67000, FR

Legal Entity Identifier 9695004W1E231ID5O047
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
16 Jun 2019
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 MUTUELLES INVESTISSEMENT is 9695004W1E231ID5O047. It has lapsed and has not been renewed.

MUTUELLES INVESTISSEMENT is a société par actions simplifiée formed in France, registered as 799620430 with Register of Companies (Sirene), France. The LEI was registered on 31 May 2017 and has been renewed 1 time since. At its last validation on 22 May 2024, all of its Level 1 reference data was confirmed against Register of Companies (Sirene), France. It reports CONFEDERATION NATIONALE CREDIT MUTUEL 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.

Record lifecycle

Lapsed since 17 Jun 2019.

First LEI registered on 31 May 2017 and was maintained for 2 years with 1 renewal recorded. It lapsed on 17 Jun 2019 and has not been renewed in the 7 years since.

31 May 2017 LEI issued One renewal mark Each mark is a renewal that completed 16 Jun 2019 Renewal was due

Registered entity Level 1 data

Legal name
MUTUELLES INVESTISSEMENT
Legal form
société par actions simplifiée 6CHY
Jurisdiction
France FR
Registration
Registered at Register of Companies (Sirene), France RA000189. Registration number 799620430
Entity created
24 Oct 2013
Legal address
4 RUE FREDERIC-GUILLAUME RAIFFEISEN, STRASBOURG, 67000, FR
Connected identifiers
OpenCorporatesfr/799620430 QCCQFR54FHFS0 S&P Capital IQ529700234 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

  1. The legal address was updated.

Show 13 earlier changes

  1. The headquarters address was updated.

  2. Registration status changed from Issued to Lapsed.

  3. The legal address was updated.

  4. The headquarters address was updated.

  5. The legal address was updated.

  6. The headquarters address was updated.

  7. The legal address was updated.

  8. The headquarters address was updated.

  9. The legal address was updated.

  10. The headquarters address was updated.

  11. Renewed. The next renewal date moved from 16 Jun 2018 to 16 Jun 2019.

  12. The recorded legal form was updated.

  13. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    CONFEDERATION NATIONALE CREDIT MUTUEL

    FR · 9695000CG7B84NLR5984

    Active

  2. Direct parent

    BANQUE FEDERATIVE DU CREDIT MUTUEL

    FR · VBHFXSYT7OG62HNT8T76

    Active

  3. This entity

    MUTUELLES INVESTISSEMENT

    FR · 9695004W1E231ID5O047

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports MUTUELLES INVESTISSEMENT 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 22 May 2024

Reference data from the GLEIF Global LEI Index, as published on 22 May 2024.