Credit Mutuel Leasing

LEI 969500LTWFP98DC8XE44

CREDIT MUTUEL LEASING

Legal Address [fr]


17 B PL DES REFLETS
TOUR D2
COURBEVOIE
COURBEVOIE FR 92400

Headquarters Address [fr]


17 B PL DES REFLETS
TOUR D2
COURBEVOIE
COURBEVOIE FR 92400

External Public Records
LEI
969500LTWFP98DC8XE44
CREDIT MUTUEL LEASING
LEI Registration Details
L E I
969500LTWFP98DC8XE44
Legal Name
CREDIT MUTUEL LEASING
Transliterated Other Name 1
CREDIT MUTUEL LEASING
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
642017834
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2014-01-20 18:00:00
Last Update Date
2021-02-22 21:48:46
Status
ISSUED
Next Renewal Date
2022-03-15 19:17:51
Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000189
Validation Authority Validation Authority I D
642017834
Clean Name
credit mutuel leasing

European Central Bank MFI

CM-CIC Bail is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR13070
ECB MFI Address: 12 RUE GAILLON PARIS CEDEX 02, FR 75107

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Credit Mutuel Leasing is directly consolidated by Credit Industriel Et Commercial

Relationship Start Node Node I D
969500LTWFP98DC8XE44 [CREDIT MUTUEL LEASING]
Relationship End Node Node I D
N4JDFKKH2FTD8RKFXO39 [CREDIT INDUSTRIEL ET COMMERCIAL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-14 19:00:00
Registration Last Update Date
2021-02-22 17:19:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 19:17:51
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
1983-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Credit Mutuel Leasing is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500LTWFP98DC8XE44 [CREDIT MUTUEL LEASING]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-14 19:00:00
Registration Last Update Date
2021-02-22 17:19:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 19:17:51
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2005-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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