SOCIETE DE CAUTION MUTUELLE DES TRANSFRONTALIERS
Société de caution mutuelle · CORENC, France · LEI 9695003M2YZVH7OTKR41
LEI lapsed
Summary
SOCIETE DE CAUTION MUTUELLE DES TRANSFRONTALIERS is registered in France and entered in the “Sirene business register (INSEE)” under number 332037225. Its legal form is Société de caution mutuelle. According to GLEIF, its ultimate parent is BPCE (France), and its direct parent is BANQUE POPULAIRE AUVERGNE RHONE ALPES (France). That group has 280 subsidiaries with LEIs in 32 countries, 185 of them in France. The LEI was first issued on 11 Jul 2019 and the record was last updated on 28 Jan 2026. It has lapsed: renewal was due by 28 Jul 2025. 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 28 Jul 2025 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 2016, 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 28 Jul 2025.
Company details
| Legal form | Société de caution mutuelle |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 332037225 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 2 AVENUE DU GRESIVAUDAN, 38700 CORENC, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Jul 1984 |
| LEI | 9695003M2YZVH7OTKR41 |
| LEI status | lapsed |
| LEI first issued | 11 Jul 2019 |
| LEI record last updated | 28 Jan 2026 |
| Next LEI renewal | 28 Jul 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SOCIETE DE CAUTION MUTUELLE DES TRANSFRONTALIERS this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANQUE POPULAIRE AUVERGNE RHONE ALPES | BPCE |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 11 May 1985 | 31 Jul 2009 |
| Recorded at GLEIF since | 22 Jul 2019 | 22 Jul 2019 |
| Last updated | 28 Jul 2025 | 28 Jul 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (6)
- BANQUE DE SAVOIE France
- SOC. CAUTION MUTUELLE MONITEURS ESF France lapsed
- SOCAMA AUVERGNE RHONE ALPES France lapsed
- SOCIETE DE CAUTION MUTUELLE DES EXPLOITANTS FORESTIERS ET SCIEURS DU MASSIF CENTRAL DES ALPES France lapsed
- SOCIETE DE CAUTION MUTUELLE IMMOBILIERE AUVERGNE RHONE ALPES France lapsed
- SOCIETE POUR LA PROMOTION DES PROFESSIONS LIBERALES AUVERGNE RHONE-ALPES France lapsed