MUTUELLES INVESTISSEMENT
société par actions simplifiée (SAS) · STRASBOURG, France · LEI 9695004W1E231ID5O047
LEI lapsed
Summary
MUTUELLES INVESTISSEMENT is registered in France and entered in the “Sirene business register (INSEE)” under number 799620430. Its legal form is société par actions simplifiée (SAS) – simplified joint-stock company (France). According to GLEIF, its ultimate parent is CONFEDERATION NATIONALE CREDIT MUTUEL (France), and its direct parent is BANQUE FEDERATIVE DU CREDIT MUTUEL (France). That group has 183 subsidiaries with LEIs in 10 countries, 157 of them in France. The LEI was first issued on 31 May 2017 and the record was last updated on 22 May 2024. It has lapsed: renewal was due by 16 Jun 2019. 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 16 Jun 2019 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 16 Jun 2019.
Company details
| Legal form | société par actions simplifiée (SAS) simplified joint-stock company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 799620430 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 4 RUE FREDERIC-GUILLAUME RAIFFEISEN, 67000 STRASBOURG, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Oct 2013 |
| LEI | 9695004W1E231ID5O047 |
| LEI status | lapsed |
| LEI first issued | 31 May 2017 |
| LEI record last updated | 22 May 2024 |
| Next LEI renewal | 16 Jun 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MUTUELLES INVESTISSEMENT this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANQUE FEDERATIVE DU CREDIT MUTUEL | CONFEDERATION NATIONALE CREDIT MUTUEL |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 18 Mar 2014 | 18 Mar 2014 |
| Recorded at GLEIF since | 30 May 2018 | 30 May 2018 |
| Last updated | 16 Jun 2019 | 16 Jun 2019 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (15)
- BANQUE EUROPEENNE DU CREDIT MUTUEL France
- COFIDIS GROUP France
- CREDIT INDUSTRIEL ET COMMERCIAL France
- CREDIT MUTUEL CAUTION HABITAT France
- CREDIT MUTUEL HOME LOAN SFH France
- EBRA France
- FACTOFRANCE France
- GROUPE DES ASSURANCES DU CREDIT MUTUEL France
- LYF France
- PAYSURF France
- SOCIETE DU JOURNAL L'EST REPUBLICAIN France lapsed
- BEOBANK NV/SA Belgium