CREDIT AGRICOLE CARISPEZIA S.P.A

815600434B23992F9740Copied!

INACTIVE RETIRED 🇮🇹 Italy

CREDIT AGRICOLE CARISPEZIA S.P.A is a inactive legal entity registered in Italy (IT). LEI code: 815600434B23992F9740. The LEI was first issued on Jan 17, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jan 17, 2020.

ⓘ Entity Details

LEI Code 815600434B23992F9740 Legal Name CREDIT AGRICOLE CARISPEZIA S.P.A Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 00057340119

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 17, 2014 Last Updated Aug 21, 2019 Next Renewal Jan 17, 2020 (2221 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
CORSO CAVOUR, 86
LA SPEZIA
IT-SP
19121
IT
Headquarters Address
CORSO CAVOUR, 86
LA SPEZIA
IT-SP
19121
IT

📅 Registration Timeline

First Issued
Jan 17, 2014 — LEI initially registered
Last Updated
Aug 21, 2019 — Record data last refreshed
Renewal Overdue
Jan 17, 2020 — Renewal deadline has passed

★ 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

8156
00434B23992F97
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 AGRICOLE CARISPEZIA S.P.A? +

The Legal Entity Identifier (LEI) for CREDIT AGRICOLE CARISPEZIA S.P.A is 815600434B23992F9740. This 20-character code uniquely identifies CREDIT AGRICOLE CARISPEZIA S.P.A in global financial transactions as per ISO 17442.

Is CREDIT AGRICOLE CARISPEZIA S.P.A's LEI active? +

No, CREDIT AGRICOLE CARISPEZIA S.P.A's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is CREDIT AGRICOLE CARISPEZIA S.P.A registered? +

CREDIT AGRICOLE CARISPEZIA S.P.A is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00057340119.

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 AGRICOLE CARISPEZIA S.P.A, registered in Italy. The LEI code 815600434B23992F9740 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.