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CREDIT MUTUEL EPARGNE SALARIALE

Financial services · Sanction-linked entity

CREDIT MUTUEL EPARGNE SALARIALE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CREDIT MUTUEL EPARGNE SALARIALE				[sources]
Incorporation date	1969-01-01				[sources]
Legal form	SA à conseil d'administration (s.a.i.)				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
GIIN	`HPT4SQ.00034.ME.250`				[sources]
LEI	9695003TIV4MV1624T61				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`692020878`				[sources]
Status	ACTIVE				[sources]
Address	12 RUE GAILLON, 75002 PARIS				[sources]
Last change	2024-12-19	Last processed	2024-12-19	First seen	2024-12-11

Owners
Owner	Percentage held	Start date	End date
CREDIT INDUSTRIEL ET COMMERCIAL Regulator action	-	1969-01-01	-
CONFEDERATION NATIONALE CREDIT MUTUEL	-	1969-01-01	-

The record has been enriched with data from the following external databases:

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-9695003TIV4MV1624T61 · fatca-bca3b9cdfc86bd759cd0bbe7834ddfe34ef63b0c

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.