ARKEA DIRECT BANK
SA à directoire (s.a.i.) · COURBEVOIE, France · LEI 969500EYUH381IUM2589
LEI active
Summary
ARKEA DIRECT BANK is registered in France and entered in the “Sirene business register (INSEE)” under number 384288890. Its legal form is SA à directoire (s.a.i.). According to GLEIF, its ultimate parent is CONFEDERATION NATIONALE CREDIT MUTUEL (France). That group has 183 subsidiaries with LEIs in 10 countries, 157 of them in France. The LEI was first issued on 15 Jan 2014 and the record was last updated on 28 Jan 2026; the next renewal is due by 25 Feb 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | SA à directoire (s.a.i.) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 384288890 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 1B PLACE DE LA DEFENSE, TOUR TRINITY, 92400 COURBEVOIE, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Jan 1992 |
| LEI | 969500EYUH381IUM2589 |
| LEI status | active |
| LEI first issued | 15 Jan 2014 |
| LEI record last updated | 28 Jan 2026 |
| Next LEI renewal | 25 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ARKEA DIRECT BANK this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | CONFEDERATION NATIONALE CREDIT MUTUEL |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | IFRS |
| Relationship start | 1 Jan 2018 |
| Recorded at GLEIF since | 15 Jan 2018 |
| Last updated | 28 Jan 2026 |
| Record status | current |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
Other names
- ESPACE CONSEIL FORTUNEO · trading name
History
12 Sep 2024Registered address changed
12 Sep 2024Headquarters address changed