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CONFEDERATION NATIONALE CREDIT MUTUEL

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

Type	Organization				[sources]
Name	CONFEDERATION NATIONALE CREDIT MUTUEL				[sources]
Incorporation date	1981-04-23				[sources]
Legal form	Association déclarée				[sources]
Jurisdiction	France				[sources]
Country	not available				[sources]
LEI	9695000CG7B84NLR5984				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`784646689`				[sources]
Status	ACTIVE				[sources]
Address	46 RUE DU BASTION, 75017 PARIS				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2024-12-17

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
SOCIETE CIVILE IMMOBILIERE ACM	-	1989-12-20	-
CAROLINE 32	-	2017-01-01	2022-11-04
ZEYNEP 94 SAS	-	2021-10-20	-
CAROLINE 67	-	2015-11-23	-
ACM COURTAGE	-	1990-09-01	-
ARKEA HOME LOANS SFH	-	2018-01-01	-
CAROLINE 91	-	2020-10-09	-
MONEXT	-	2010-01-07	-
ASSURANCES DU CREDIT MUTUEL -IARD	-	1989-07-30	-
CAROLINE 77	-	2016-11-04	-
DIANE 12	-	2022-11-15	-
DIANE ENERGIE 05	-	2022-11-15	-
CIC MEZZANINE 2	-	2017-12-15	-
DIANE 17	-	2022-11-15	-
CREATIS	-	2009-03-23	-
TRANSATLANTIQUE PRIVATE WEALTH LLC	100.0	2013-12-18	-
CIC MEZZANINE 4	-	2017-12-15	-
SCI ACM 14 RUE DE LONDRES	-	2015-05-13	-
ARKEA BANKING SERVICES	-	2018-01-01	-
MONABANQ	-	2009-03-23	-
CAROLINE 79	-	2016-12-06	-
FACTOFRANCE	-	2016-07-20	-
CREDIT MUTUEL CAUTION HABITAT	-	2014-10-15	-
MEDFLEX	-	2017-07-03	-
PETRA 8190 BAIL 10	-	2022-11-15	-
CAROLINE 71	-	2015-11-02	-
CAROLINE 87	-	2020-10-09	-
FDG GROUP	-	2017-03-24	-
BANK CIC (SCHWEIZ) AG	-	2017-09-19	-
CAROLINE 57	-	2012-11-05	2022-07-16
CREDIT MUTUEL INNOVATION	-	2005-12-31	-
CIC PRIVATE DEBT	-	2008-04-08	-
CIC EUROPEAN LARGE CAP SENIOR DEBT FUND II SLP	-	2020-07-01	-
SCI ACM SAINT AUGUSTIN	-	2015-01-08	-
CAROLINE 97	-	2021-10-20	-
SCI ACM TOMBE ISSOIRE	-	2016-07-12	-
CAROLINE 82	-	2018-11-05	-
CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)	-	1958-01-01	-
CAROLINE 75	-	2016-11-04	-
CAROLINE 74	-	2016-11-04	-
CM-CIC LEASING SOLUTIONS	-	2016-07-20	-
CAROLINE 86	-	2019-11-13	-
Banque Federative Du Credit Mutuel	-	1992-09-29	-
CREDIT MUTUEL FACTORING	-	1990-10-26	-
DUBLY TRANSATLANTIQUE GESTION	-	2016-12-31	-
CIC MEZZANINE & UNITRANCHE FINANCING 5 S.L.P	-	2019-07-24	-
BANQUE EUROPEENNE DU CREDIT MUTUEL	-	1990-11-19	-
CAROLINE 76	-	2016-12-02	-
BANQUE TRANSATLANTIQUE	-	2016-12-31	-
SURAVENIR ASSURANCES	-	2008-06-27	-
CAROLINE 95	-	2022-03-29	-
SCHELCHER PRINCE GESTION	-	2022-01-01	-
CAROLINE 50	-	2012-11-13	-
CREDIT MUTUEL CAPITAL	-	2005-12-31	-
ASSURANCES DU CREDIT MUTUEL VIE SA	-	1989-07-30	-
CAROLINE 68	-	2015-11-02	-
CAISSE BRETAGNE CREDIT AGRICOLE MUTUEL	-	2005-01-01	-
SCI ACM PROVENCE LA FAYETTE	-	2012-12-16	-
GACM ESPAÑA S.A.(SOCIEDAD UNIPERSONAL)	-	2019-03-14	-
ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS	-	2018-01-01	-
CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE BANQUE	-	2010-12-17	-
GROUPE DES ASSURANCES DU CREDIT MUTUEL	-	1989-07-30	-
CAROLINE 85	-	2019-11-13	-
CIC CAPITAL VENTURES INC.	-	2021-02-23	-
NOUVELLE VAGUE	-	2016-02-10	2023-10-13
COFIDIS	-	2009-03-23	-
CAROLINE 78	-	2016-12-06	-
CREDIT MUTUEL ARKEA	-	2018-01-01	-
BANQUE TRANSATLANTIQUE BELGIUM	-	2018-10-07	-
DIANE 04	-	2022-11-15	-
CAROLINE 62	-	2014-12-12	-
EBRA	-	2009-07-15	-
ATLANTIS VIDA COMPAÑÍA DE SEGUROS Y REASEGUROS S.A.	-	2018-04-27	-
COFIDIS S.A. SUCURSAL EN ESPANA	-	2023-10-25	-
CAROLINE 55	-	2012-11-13	-
CAROLINE 65	-	2014-12-18	-
ARKEA CREDIT BAIL	-	2018-01-01	-
COFIDIS a.s.	100	2019-12-20	-
ACM Belgium Life	-	2019-05-21	-
CREDIT MUTUEL EQUITY	-	2005-12-31	-
CAROLINE 80	-	2016-12-06	-
DIANE 14	-	2022-11-15	-
AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES S.A.	-	2018-05-09	-
CAROLINE 66	-	2014-12-11	-
TARGO Factoring GmbH	-	2024-10-16	-
AMDIF S.L. (SOCIEDAD UNIPERSONAL)	-	2020-07-08	-
PAYSURF	-	2015-11-23	-
CREDIT MUTUEL IMPACT	-	1998-10-15	-
LYF	-	1984-08-01	-
BANQUE CIC EST	-	2005-12-31	-
LYONNAISE DE BANQUE	-	2005-12-31	-
SAINTE ANNE 2616 BAIL 09	-	2022-11-15	-
CAROLINE 69	-	2015-11-02	-
CIC Capital Canada inc.	-	2021-08-05	-
CAROLINE 72	-	2015-11-25	-
CAROLINE 73	-	2015-11-25	-
CAROLINE 63	-	2014-12-11	2023-06-12
SATELLITE	-	2019-07-30	-
CREDIT MUTUEL REAL ESTATE LEASE	-	2005-12-31	-
CAROLINE 92	-	2020-10-09	-
ACM CAPITAL	-	2022-02-21	-
CAROLINE 84	-	2018-11-02	-
CREDIT MUTUEL GESTION	-	1980-05-30	-
FDG MANAGERS	-	2017-03-24	-
DIANE 11	-	2022-11-15	-
SOCIETE DU JOURNAL L'EST REPUBLICAIN	-	2010-10-22	-
Banque CIC Sud Ouest Regulator warning	-	2005-12-31	-
CAROLINE 58	-	2012-11-22	-
TECHNOFLEX	-	2017-07-27	-
CAROLINE 93	-	2021-10-20	-
CIC MEZZANINE 3	-	2017-12-15	-
CAROLINE 98	-	2021-10-20	-
CREDIT MUTUEL HOME LOAN SFH	-	2007-07-10	-
FEDERATION DU CREDIT MUTUEL	-	1981-04-01	-
BANQUE CIC OUEST	-	2005-12-31	-
CAROLINE 96	-	2021-10-20	-
CIC PARTICIPATIONS	-	2005-12-31	-
FEDERAL FINANCE	-	1997-12-02	-
DIANE 13	-	2022-11-15	-
CM-CIC EUROPEAN LARGE CAP SENIOR DEBT FUND	-	2017-12-15	-
CAROLINE 61	-	2014-12-12	-
DIANE 16	-	2022-11-15	-
BANQUE TRANSATLANTIQUE LUXEMBOURG (CM-CIC GROUP)	-	2018-03-21	-
ELLEBORE	-	1998-12-21	-
DIANE 07	-	2022-11-15	-
JLV ETANCHEITE TOITURES EN ABREGE JLV ET	-	2018-05-28	-
COFIDIS GROUP	-	2009-03-23	-
ARKEA PUBLIC SECTOR SCF	-	2010-12-01	-
DIANE 06	-	2022-11-15	-
CAROLINE 99	-	2021-10-20	-
CREDIT INDUSTRIEL ET COMMERCIAL Regulator action	-	1998-04-09	-
INTERNATIONAL CREDIT MUTUEL LIFE	-	2022-03-14	-
Crédit Mutuel Leasing GmbH	-	2018-05-31	-
MUTUELLES INVESTISSEMENT	-	2014-03-18	-
SERENIS ASSURANCES	-	1989-07-30	-
DIANE 15	-	2022-11-15	-
CREDIT MUTUEL LEASING	-	2005-12-31	-
CREDIT MUTUEL EPARGNE SALARIALE	-	1969-01-01	-
ARKEA CREDIT BAIL	-	1998-06-30	-
CAROLINE 83	-	2018-11-02	-
ARKEA REAL ESTATE INVESTMENT MANAGEMENT	-	2021-02-11	-
CREDIT MUTUEL EQUITY SCR	-	2005-12-31	-
CAROLINE 60	-	2014-12-11	-
BANQUE CIC NORD OUEST	-	2005-12-31	-
DIANE 08	-	2022-11-16	-
CAROLINE 90	-	2020-09-30	-
CAROLINE 89	-	2020-10-09	-
ALEXANDER VON HUMBOLDT	-	2007-12-05	2022-11-04
CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)	-	2018-01-01	-
FONCIERE MASSENA	-	1989-07-30	-
GACM SEGUROS GENERALES COMPAÑIA DE SEGUROS Y REASEGUROS S.A.(SOCIEDAD UNIPERSONAL)	-	2018-03-09	-

Data sources

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

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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