Entity Information
- Legal Entity Identifier (LEI)
- 969500F111MMMOL6D230
- Registration ID
- 451309728(ID: RA000189)
- Legal Form
- K65D
- Jurisdiction
France- Legal address country
- France
Entity Names
Legal Name
CMP - BANQUE(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
INACTIVENeed 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 is retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The listed renewal date was May 4, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CMP - BANQUE 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 969500C56XB4G92XHL45, with relationship status active. Ultimate parent is linked to LEI 969500C56XB4G92XHL45, with relationship status active.
How to verify this entity
- •Match the legal name "CMP - BANQUE" to the entity you expect.
- •Check local registration number 451309728 against authority RA000189.
- •Confirm the validation source RA000189 and reference 451309728.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CMP - BANQUE, identified by the LEI 969500F111MMMOL6D230. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 451309728) and lists its legal address country as France. It operates under the legal structure defined as "K65D", classified under the category "GENERAL".
The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 969500Q2MA9VBQ8BG884. Key dates associated with this registration include its initial establishment on May 4, 2014, its most recent update on Dec 20, 2022, and a scheduled renewal date of May 4, 2020.
Maintaining an active and up-to-date LEI is crucial for CMP - BANQUE 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 451309728).
Registration Details
Timeline
- Initial Registration
- May 4, 2014
- Last Updated
- Dec 20, 2022
- Next Renewal
- May 4, 2020
Validation
Primary Validation
- Authority ID
- RA000189
- Registration Number
- 451309728
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500C56XB4G92XHL45
Ultimate Parent
Ultimate Parent Entity
LEI: 969500C56XB4G92XHL45
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found