Entity Information
- Legal Entity Identifier (LEI)
- 969500T8QYO52ACKT375
- Registration ID
- 333353944(ID: RA000189)
- Legal Form
- K65D
- Jurisdiction
France- Legal address country
- France
Entity Names
Legal Name
CREDIT MODERNE OCEAN INDIEN(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CMOIFR21XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
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 June 20, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CREDIT MODERNE OCEAN INDIEN 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 969500VHT1ZNPVWOYF63, with relationship status active. Ultimate parent is linked to LEI R0MUWSFPU8MPRO8K5P83, with relationship status active.
How to verify this entity
- •Match the legal name "CREDIT MODERNE OCEAN INDIEN" to the entity you expect.
- •Check local registration number 333353944 against authority RA000189.
- •Confirm the validation source RA000189 and reference 333353944.
Related links
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 CREDIT MODERNE OCEAN INDIEN, identified by the LEI 969500T8QYO52ACKT375. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 333353944) 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 "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 Mar 11, 2014, its most recent update on Jul 5, 2026, and a scheduled renewal date of Jun 20, 2026.
Maintaining an active and up-to-date LEI is crucial for CREDIT MODERNE OCEAN INDIEN 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 333353944).
Registration Details
Timeline
- Initial Registration
- Mar 11, 2014
- Last Updated
- Jul 5, 2026
- Next Renewal
- Jun 20, 2026
Validation
Primary Validation
- Authority ID
- RA000189
- Registration Number
- 333353944
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500VHT1ZNPVWOYF63
Ultimate Parent
Ultimate Parent Entity
LEI: R0MUWSFPU8MPRO8K5P83
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found