96950041VJ1QP0B69503
CREDIT MUTUEL ARKEA
Registration currentOpen-source customer due diligence on CREDIT MUTUEL ARKEA, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 96950041VJ1QP0B69503
- Legal jurisdiction
- FR
- Legal form
- Autre SA coopérative à conseil d'administration (8II5)
- Registered address
- LE RELECQ-KERHUON, FR-29, France
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2013-10-07
- Record last updated
- 2026-09-25
- Direct parent
- CONFEDERATION NATIONALE CREDIT MUTUEL
What can be known
France (checked 2026-09-18)
Registre National des Entreprises (RNE) [accessible from Data INPI] is accessible to authorities and obliged entities, and to others on legitimate interest, since 3 May 2025. OpenCheck reads INPI — Registre National des Entreprises for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-05.
Directly consolidated entities
- ARKEA BANKING SERVICES
- ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS
- ARKEA CREDIT BAIL
- ARKEA HOME LOANS SFH
- ARKEA PUBLIC SECTOR SCF
- ARKEA REAL ESTATE INVESTMENT MANAGEMENT
- CAISSE DE BRETAGNE DE CREDIT MUTUEL AGRICOLE
- CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE BANQUE
- FEDERAL FINANCE
- MONEXT
- SURAVENIR
- SURAVENIR ASSURANCES