MONABANQ
SA à conseil d'administration (s.a.i.) · VILLENEUVE-D'ASCQ, France · LEI 969500CHDIA34DPV9611
LEI active
Summary
MONABANQ is registered in France and entered in the “Sirene business register (INSEE)” under number 341792448. Its legal form is SA à conseil d'administration (s.a.i.) – public limited company (France). According to GLEIF, its ultimate parent is CONFEDERATION NATIONALE CREDIT MUTUEL (France), and its direct parent is COFIDIS GROUP (France). That group has 183 subsidiaries with LEIs in 10 countries, 157 of them in France. The LEI was first issued on 8 Nov 2013 and the record was last updated on 13 Dec 2025; the next renewal is due by 19 Jan 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 2017, more than 24 months before this data release. The group may have changed since.
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 | 341792448 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 61 AVENUE HALLEY, PARC DE LA HAUTE BORNE, 59493 VILLENEUVE-D'ASCQ, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Jun 1987 |
| LEI | 969500CHDIA34DPV9611 |
| LEI status | active |
| LEI first issued | 8 Nov 2013 |
| LEI record last updated | 13 Dec 2025 |
| Next LEI renewal | 19 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MONABANQ this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | COFIDIS GROUP | CONFEDERATION NATIONALE CREDIT MUTUEL |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 16 Jul 2009 | 23 Mar 2009 |
| Recorded at GLEIF since | 8 Jan 2018 | 8 Jan 2018 |
| Last updated | 12 Dec 2025 | 12 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (4)
- COFIDIS France
- CREATIS France
- SYNERGIE France
- MAGYAR COFIDIS BANK ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG Hungary