CREDIT MOBILIER DE MONACO

635400CPU9WLS99YCR40Copied!

ACTIVE LAPSED 🇲🇨 Monaco

CREDIT MOBILIER DE MONACO is an active legal entity registered in Monaco (MC). LEI code: 635400CPU9WLS99YCR40. The LEI was first issued on Mar 16, 2015 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Mar 16, 2018.

ⓘ Entity Details

LEI Code 635400CPU9WLS99YCR40 Legal Name CREDIT MOBILIER DE MONACO Status ACTIVE Jurisdiction 🇲🇨 Monaco (MC) Category General Entities Legal Form Société Anonyme Monégasque Registration # 77S01637

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 16, 2015 Last Updated Feb 28, 2023 Next Renewal Mar 16, 2018 (2894 days overdue) Corroboration FULLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority Registry of Commerce and Industry

⚑ Addresses

Legal / Registered Address
15, avenue de Grande-Bretagne
Monaco
MC-MO
98000
MC
Headquarters Address
15, avenue de Grande-Bretagne
Monaco
MC-MO
98000
MC

📅 Registration Timeline

First Issued
Mar 16, 2015 — LEI initially registered
Renewal Overdue
Mar 16, 2018 — Renewal deadline has passed
Last Updated
Feb 28, 2023 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

6354
00CPU9WLS99YCR
40
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for CREDIT MOBILIER DE MONACO? +

The Legal Entity Identifier (LEI) for CREDIT MOBILIER DE MONACO is 635400CPU9WLS99YCR40. This 20-character code uniquely identifies CREDIT MOBILIER DE MONACO in global financial transactions as per ISO 17442.

Is CREDIT MOBILIER DE MONACO's LEI active? +

Yes, CREDIT MOBILIER DE MONACO's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 28, 2023 and is due for renewal on Mar 16, 2018.

Where is CREDIT MOBILIER DE MONACO registered? +

CREDIT MOBILIER DE MONACO is registered in Monaco (jurisdiction: MC). The entity is registered under business register number 77S01637.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CREDIT MOBILIER DE MONACO, registered in Monaco. The LEI code 635400CPU9WLS99YCR40 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.