ARKEA DIRECT BANK
copy
969500EYUH381IUM2589 969500EYUH381IUM2589
ISSUED
Company data
| Legal name | ARKEA DIRECT BANK |
| Legal address | 1B PLACE DE LA DEFENSE, TOUR TRINITY, COURBEVOIE, 92400, France, French Republic |
| Registration authority entity ID | 384288890 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 969500EYUH381IUM2589 copy 969500EYUH381IUM2589 |
| Status |
ISSUED
|
| Next renewal date | 2027-02-25 |
| Managing LOU | INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ... |
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Company data
| Legal name | ARKEA DIRECT BANK |
| Entity status |
ACTIVE
|
| Other entity names | ESPACE CONSEIL FORTUNEO |
| Registered at |
Register of Companies (Sirene)
(National Institute of Statistics and Economic Studies)
Sirene
(Institut National de la Statistique et des Études Économiques)
France French Guiana French Polynesia Guadeloupe Martinique Mayotte New Caledonia Réunion Saint Barthélemy Saint Martin Saint Pierre and Miquelon Wallis and Futuna RA000189 |
| Registration authority entity ID | 384288890 |
| Entity category | GENERAL |
| Entity legal form code | SA à directoire (s.a.i.) (fr) 5VCF |
| Entity created at | 1992-01-28 |
| BIC code | DIFIFRP1XXX |
| Validated At |
Register of Companies (Sirene)
(National Institute of Statistics and Economic Studies)
Sirene
(Institut National de la Statistique et des Études Économiques)
France
RA000189
|
| Validated As | 384288890 |
LEI registration details
| LEI number | 969500EYUH381IUM2589 copy 969500EYUH381IUM2589 |
| Status |
ISSUED
|
| Initial registration | 2014-01-15 |
| Last update | 2026-01-28 |
| Next renewal date | 2027-02-25 |
| Managing LOU | INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 1B PLACE DE LA DEFENSE, TOUR TRINITY |
| Postal code | 92400 |
| City | COURBEVOIE |
| Country | FR | France, French Republic |
Headquarters address
| Headquarters address | 1B PLACE DE LA DEFENSE, TOUR TRINITY |
| Postal code | 92400 |
| City | COURBEVOIE |
| Country | FR | France, French Republic |
Parents
|
CONFEDERATION NATIONALE CREDIT MUTUEL (Ultimate Parent) NO_LEI (Direct parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Branches
Certificate
of Legal Entity Identifier
GRANTED TO
ARKEA DIRECT BANK
LEI: 969500EYUH381IUM2589
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ARKEA DIRECT BANK
LEI: 969500EYUH381IUM2589
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
ARKEA DIRECT BANK
LEI: 969500EYUH381IUM2589
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ARKEA DIRECT BANK
LEI: 969500EYUH381IUM2589
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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