CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOU

969500WARRJ3ORZM9802Copied!

ACTIVE LAPSED 🇫🇷 France

CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOU is an active legal entity registered in France (FR). LEI code: 969500WARRJ3ORZM9802. The LEI was first issued on Jan 26, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Mar 31, 2022.

Entity Details

LEI Code 969500WARRJ3ORZM9802 Legal Name CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOU Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Caisse (fédérale) de crédit mutuel Registration # 072202419

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 26, 2014 Last Updated May 22, 2024 Next Renewal Mar 31, 2022 (1418 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

Addresses

Legal / Registered Address
1 PLACE MOLIERE
ANGERS
49100
FR
Headquarters Address
1 PLACE MOLIERE
ANGERS
49100
FR

📅 Registration Timeline

First Issued
Jan 26, 2014 — LEI initially registered
Renewal Overdue
Mar 31, 2022 — Renewal deadline has passed
Last Updated
May 22, 2024 — Record data last refreshed

Data Quality

80%
8 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

9695
00WARRJ3ORZM98
02
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOU? +

The Legal Entity Identifier (LEI) for CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOU is 969500WARRJ3ORZM9802. This 20-character code uniquely identifies CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOU in global financial transactions as per ISO 17442.

Is CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOU's LEI active? +

Yes, CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOU's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2024 and is due for renewal on Mar 31, 2022.

Where is CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOU registered? +

CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOU is registered in France (jurisdiction: FR). The entity is registered under business register number 072202419.

Who owns CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOU? +

According to GLEIF Level 2 relationship data, CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOU's parent entity is CONFEDERATION NATIONALE CREDIT MUTUEL. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOU, registered in France. The LEI code 969500WARRJ3ORZM9802 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.