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CARREFOUR BANQUE

SA à conseil d'administration (s.a.i.) · EVRY-COURCOURONNES, France · LEI 969500GVS02SJYG9S632
LEI active

Summary

CARREFOUR BANQUE is registered in France and entered in the “Sirene business register (INSEE)” under number 313811515. Its legal form is SA à conseil d'administration (s.a.i.) – public limited company (France). According to GLEIF, its ultimate parent is CARREFOUR (France), which is also its direct parent. That group has 24 subsidiaries with LEIs in 7 countries, 14 of them in France. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 30 Aug 2013 and the record was last updated on 12 Aug 2026; the next renewal is due by 30 Aug 2027. GLEIF's ISIN mapping lists 19 ISINs for this LEI. 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 formSA à conseil d'administration (s.a.i.)
public limited company (France)
RegisterSirene business register (INSEE) · Register website
Registration number313811515
Registration authorityNational Institute of Statistics and Economic Studies
JurisdictionFrance
Registered address1 RUE JEAN MERMOZ, ZAE SAINT GUENAULT, 91000 EVRY-COURCOURONNES, France
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)1 Jan 1978
LEI969500GVS02SJYG9S632
LEI statusactive
LEI first issued30 Aug 2013
LEI record last updated12 Aug 2026
Next LEI renewal30 Aug 2027
Corroboration of the LEI recordfully corroborated

Group membership

CARREFOUR France ultimate parent
CARREFOUR BANQUE this entity
SERVICIOS FINANCIEROS CARREFOUR ESTABLECIMIENTO FINANCIERO DE CREDITO SA Spain
View the whole group: 24 subsidiaries in 7 countries

Relationship to the parent

Direct parentUltimate parent
ParentCARREFOURCARREFOUR
Accounting period1 Jan 2018 to 31 Dec 20181 Jan 2018 to 31 Dec 2018
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardIFRSIFRS
Relationship start1 Jan 20181 Jan 2018
Recorded at GLEIF since26 Jun 201826 Jun 2018
Last updated11 Aug 202611 Aug 2026
Record statuscurrentcurrent

Direct subsidiaries (1)

Other subsidiaries of the same direct parent (14)

and 2 more

ISINs mapped to this LEI (19)

FR001400HQM5 · FR0127845479 · FR0128305861 · FR0128405802 · FR0128461466 · FR0128766310 · FR0128766732 · FR0128766799 · FR0128766906 · FR0128767078

19 in the GLEIF–ANNA mapping file; first 10 shown. The file covers ISINs issued since the mapping started, not all securities.

History

10 Oct 2022Registered address changed
10 Oct 2022Headquarters address changed