CREDIT MODERNE OCEAN INDIEN
SA à conseil d'administration (s.a.i.) · SAINT-DENIS, France · LEI 969500T8QYO52ACKT375
LEI lapsed
Summary
CREDIT MODERNE OCEAN INDIEN is registered in France and entered in the “Sirene business register (INSEE)” under number 333353944. Its legal form is SA à conseil d'administration (s.a.i.) – public limited company (France). According to GLEIF, its ultimate parent is BNP PARIBAS (France), and its direct parent is BNP PARIBAS PERSONAL FINANCE (France). That group has 522 subsidiaries with LEIs in 57 countries, 212 of them in France. The LEI was first issued on 12 Mar 2014 and the record was last updated on 5 Jul 2026. It has lapsed: renewal was due by 20 Jun 2026. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 20 Jun 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 20 Jun 2026.
Company details
| Legal form | SA à conseil d'administration (s.a.i.) public limited company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 333353944 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 28 RUE LISLET GEOFFROY, 97490 SAINT-DENIS, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Jun 1985 |
| LEI | 969500T8QYO52ACKT375 |
| LEI status | lapsed |
| LEI first issued | 12 Mar 2014 |
| LEI record last updated | 5 Jul 2026 |
| Next LEI renewal | 20 Jun 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CREDIT MODERNE OCEAN INDIEN this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BNP PARIBAS PERSONAL FINANCE | BNP PARIBAS |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 3 Sep 1985 | 3 Sep 1985 |
| Recorded at GLEIF since | 4 Jun 2018 | 4 Jun 2018 |
| Last updated | 20 Jun 2026 | 20 Jun 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (20)
- CAFINEO France
- COFICA BAIL France
- COFIPLAN France
- CREDIT MODERNE ANTILLES GUYANE France
- DOMOFINANCE France
- EVOLLIS France
- LOISIRS FINANCE France
- NEUILLY CONTENTIEUX France
- PERSONAL FINANCE LOCATION France
- UNITED PARTNERSHIP France
- BANCO BNP PARIBAS PERSONAL FINANCE, S.A. Portugal lapsed
- BANCO CETELEM, S.A. Spain
History
16 May 2023Registered address changed
16 May 2023Headquarters address changed
14 Jul 2022Registered address changed
14 Jul 2022Headquarters address changed