Entity Information
- Legal Entity Identifier (LEI)
- 9695003M2YZVH7OTKR41
- Registration ID
- 332037225(ID: RA000189)
- Legal Form
- UHKH
- Jurisdiction
France- Legal address country
- France
Entity Names
Legal Name
SOCIETE DE CAUTION MUTUELLE DES TRANSFRONTALIERS(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was July 28, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SOCIETE DE CAUTION MUTUELLE DES TRANSFRONTALIERS is registered under jurisdiction FR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 969500JM7VIGQIPZOL49, with relationship status active. Ultimate parent is linked to LEI 9695005MSX1OYEMGDF46, with relationship status active.
How to verify this entity
- •Match the legal name "SOCIETE DE CAUTION MUTUELLE DES TRANSFRONTALIERS" to the entity you expect.
- •Check local registration number 332037225 against authority RA000189.
- •Confirm the validation source RA000189 and reference 332037225.
Related links
- Sibling entity: SOCIETE DE CAUTION MUTUELLE IMMOBILIERE AUVERGNE RHONE ALPES
- Sibling entity: SOCIETE POUR LA PROMOTION DES PROFESSIONS LIBERALES AUVERGNE RHONE-ALPES
- Sibling entity: SOCIETE DE CAUTION MUTUELLE DES EXPLOITANTS FORESTIERS ET SCIEURS DU MASSIF CENTRAL DES ALPES
- Sibling entity: SOC. CAUTION MUTUELLE MONITEURS ESF
- Direct parent: BANQUE POPULAIRE AUVERGNE RHONE ALPES
- Ultimate parent: BPCE
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SOCIETE DE CAUTION MUTUELLE DES TRANSFRONTALIERS, identified by the LEI 9695003M2YZVH7OTKR41. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 332037225) and lists its legal address country as France. It operates under the legal structure defined as "UHKH", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 969500Q2MA9VBQ8BG884. Key dates associated with this registration include its initial establishment on Jul 11, 2019, its most recent update on Jan 28, 2026, and a scheduled renewal date of Jul 28, 2025.
Maintaining an active and up-to-date LEI is crucial for SOCIETE DE CAUTION MUTUELLE DES TRANSFRONTALIERS to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000189 (as 332037225).
Registration Details
Timeline
- Initial Registration
- Jul 11, 2019
- Last Updated
- Jan 28, 2026
- Next Renewal
- Jul 28, 2025
Validation
Primary Validation
- Authority ID
- RA000189
- Registration Number
- 332037225
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500JM7VIGQIPZOL49
Ultimate Parent
Ultimate Parent Entity
LEI: 9695005MSX1OYEMGDF46
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found