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CONFEDERATION NATIONALE CREDIT MUTUEL

Sanction-linked entity

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]
Modified on	2024-04-05				[sources]
Last changed	2024-04-11	Last checked	2024-05-14	First seen	2024-03-26

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
CAROLINE 62	-	2014-12-12	-
ARKEA HOME LOANS SFH	-	2018-01-01	-
CREDIT MUTUEL HOME LOAN SFH	-	2007-07-10	-
LYF SAS	-	2012-09-05	-
GACM SEGUROS GENERALES COMPAÑIA DE SEGUROS Y REASEGUROS S.A.(SOCIEDAD UNIPERSONAL)	-	2018-03-09	-
SOC COFACREDIT	-	2017-07-20	2020-04-24
CAROLINE 63	-	2014-12-11	2023-06-12
VOLNEY ASSURANCES	-	1987-01-24	-
CAROLINE 86	-	2019-11-13	-
SAINTE ANNE 2616 BAIL 09	-	2022-11-15	-
CAROLINE 65	-	2014-12-18	-
Banque Transatlantique Luxembourg	-	2018-03-21	-
LYF	-	1984-08-01	-
CAROLINE 95	-	2022-03-29	-
BAIL ACTEA IMMOBILIER	-	1990-10-08	-
CAROLINE 71	-	2015-11-02	-
DIANE 11	-	2022-11-15	-
CM-CIC DEBT FUND 2	-	2017-12-15	2021-01-14
CREDIT MUTUEL REAL ESTATE LEASE	-	2005-12-31	-
SATELLITE	-	2019-07-30	-
CREDIT MUTUEL LEASING	-	2005-12-31	-
SOCIETE DU JOURNAL L'EST REPUBLICAIN	-	2010-10-22	-
ASSURANCES DU CREDIT MUTUEL VIE	-	1989-07-30	-
HELLOASSO	-	2017-11-30	-
C2C	-	2012-01-20	2019-03-02
CAROLINE 85	-	2019-11-13	-
EBRA	-	2009-07-15	-
ALEXANDER VON HUMBOLDT	-	2007-12-05	2022-11-04
BANQUE CIC EST	-	2005-12-31	-
ARKEA CREDIT BAIL	-	1998-06-30	-
CREDIT MUTUEL INNOVATION	-	2005-12-31	-
ZEYNEP 94 SAS	-	2021-10-20	-
CIC PRIVATE DEBT	-	2008-04-08	-
CAISSE REGIONALE DU CREDIT MUTUEL DAUPHINE VIVARAIS	-	1971-06-24	-
CM-CIC DEBT FUND 1	-	2017-12-15	2021-01-14
ARKEA CREDIT BAIL	-	2018-01-01	-
DIANE 15	-	2022-11-15	-
CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE BANQUE	-	2010-12-17	-
VOLNEY PATRIMOINE	-	2018-07-13	-
CAROLINE 57	-	2012-11-05	2022-07-16
CHAMBRETAUD	-	2017-01-23	2020-09-04
LA BRECHE	-	2019-01-07	2020-09-04
CIC MEZZANINE 3	-	2017-12-15	-
FEDERATION DU CREDIT MUTUEL	-	1981-04-01	-
CREDIT MUTUEL NORD EUROPE BELGIUM	-	2017-09-13	2020-06-02
CREDIT MUTUEL GESTION	-	1980-05-30	-
ARKEA DIRECT BANK	-	2018-01-01	-
DIANE 08	-	2022-11-16	-
DIANE 04	-	2022-11-15	-
BANQUE TRANSATLANTIQUE	-	2016-12-31	-
CM-CIC LEASING SOLUTIONS	-	2016-07-20	-
CAROLINE 93	-	2021-10-20	-
SCI ACM 14 RUE DE LONDRES	-	2015-05-13	-
CAROLINE 69	-	2015-11-02	-
BORDEAUX CITE MONDIALE	-	2005-12-31	-
BANQUE CIC OUEST	-	2005-12-31	-
CIC PARTICIPATIONS	-	2005-12-31	-
COMPAGNIE FINANCIÈRE DE GESTION LUXEMBOURG S.A.	-	2018-01-30	-
AMDIF S.L. (SOCIEDAD UNIPERSONAL)	-	2020-07-08	-
ARKEA BANKING SERVICES	-	2018-01-01	-
MUTUELLES INVESTISSEMENT	-	2014-03-18	-
DIANE 14	-	2022-11-15	-
CAROLINE 55	-	2012-11-13	-
BANQUE CIC SUD OUEST	-	2005-12-31	-
CIC EUROPEAN LARGE CAP SENIOR DEBT FUND II SLP	-	2020-07-01	-
TRANSATLANTIQUE PRIVATE WEALTH LLC	100.0	2013-12-18	-
ATLANTIQUE HABITATIONS SA HLM	-	2019-01-01	-
BEOBANK NV/SA	-	2017-09-13	2022-01-06
CREDIT MUTUEL EQUITY	-	2005-12-31	-
COFIDIS S.A. SUCURSAL EN ESPAÑA	-	2023-10-25	-
ACM CAPITAL	-	2022-02-21	-
DIANE ENERGIE 05	-	2022-11-15	-
CAROLINE 75	-	2016-11-04	-
AGRUPACION PENSIONES, ENTIDAD GESTORA DE FONDOS DE PENSIONES SA	-	2018-04-27	-
CAROLINE 78	-	2016-12-06	-
CAROLINE 72	-	2015-11-25	-
SCI ACM PROVENCE LA FAYETTE	-	2012-12-16	-
CAROLINE 98	-	2021-10-20	-
CAROLINE 58	-	2012-11-22	-
BANQUE EUROPEENNE DU CREDIT MUTUEL	-	1990-11-19	-
CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC	-	1984-01-01	-
CAROLINE 80	-	2016-12-06	-
CAROLINE 87	-	2020-10-09	-
CIC MEZZANINE 2	-	2017-12-15	-
CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)	-	2018-01-01	-
CIC Capital Canada inc.	-	2021-08-05	-
LYONNAISE DE BANQUE	-	2005-12-31	-
CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN	-	1978-01-01	-
TECHNOFLEX	-	2017-07-27	-
SCI ACM TOMBE ISSOIRE	-	2016-07-12	-
CIC CAPITAL BELGIUM	-	2022-08-29	-
BANQUE FEDERATIVE DU CREDIT MUTUEL	-	1992-09-29	-
DIANE 07	-	2022-11-15	-
CREDIT MUTUEL IMPACT	-	1998-10-15	-
BAIL ACTEA	-	1987-10-01	-
CAROLINE 67	-	2015-11-23	-
CAROLINE 97	-	2021-10-20	-
CM-CIC DEBT FUND 3	-	2018-12-18	2021-01-14
ARKEA REAL ESTATE INVESTMENT MANAGEMENT	-	2021-02-11	-
CAROLINE 89	-	2020-10-09	-
CREDIT MUTUEL EQUITY SCR	-	2005-12-31	-
BANK CIC (SCHWEIZ) AG	-	2017-09-19	-
CAROLINE 83	-	2018-11-02	-
EURO-INFORMATION EUROPEENNE DE TRAITEMENT DE L'INFORMATION	-	1978-03-15	-
DUBLY TRANSATLANTIQUE GESTION	-	2016-12-31	-
CREDIT INDUSTRIEL ET COMMERCIAL	-	1998-04-09	-
DIANE 13	-	2022-11-15	-
PETRA 8190 BAIL 10	-	2022-11-15	-
LA FRANCAISE AM FINANCE SERVICES SUCURSAL EN ESPAÑA	-	2023-06-02	-
FDG MANAGERS	-	2017-03-24	-
Crédit Mutuel Leasing GmbH	-	2018-05-31	-
ARKEA PUBLIC SECTOR SCF	-	2010-12-01	-
FACTOFRANCE	-	2016-07-20	-
CAROLINE 74	-	2016-11-04	-
CAROLINE 50	-	2012-11-13	-
CM-CIC INFRA DEBT FUND - COMPARTIMENT 1	-	2018-10-01	2021-11-25
SCI ACM SAINT AUGUSTIN	-	2015-01-08	-
CREDIT MUTUEL CAPITAL	-	2005-12-31	-
CAROLINE 32	-	2017-01-01	2022-11-04
CAROLINE 82	-	2018-11-05	-
CAROLINE 66	-	2014-12-11	-
DIANE 12	-	2022-11-15	-
CAISSE DE BRETAGNE DE CREDIT MUTUEL AGRICOLE	-	2005-01-01	-
CREATIS	-	2009-03-23	-
CREDIT MUTUEL EPARGNE SALARIALE	-	1969-01-01	-
CAISSE DE CREDIT MUTUEL DU SUD-EST	-	1981-04-01	-
CIC CAPITAL VENTURES INC.	-	2021-02-23	-
CAROLINE 96	-	2021-10-20	-
CAROLINE 77	-	2016-11-04	-
SCHELCHER PRINCE GESTION	-	2022-01-01	-
GROUPE DES ASSURANCES DU CREDIT MUTUEL	-	1989-07-30	-
FEDERAL FINANCE	-	1997-12-02	-
CIC MEZZANINE & UNITRANCHE FINANCING 5 S.L.P	-	2019-07-24	-
CAISSE FEDERALE DU CREDIT MUTUEL DE MAINE ANJOU ET BASSE NORMANDIE	-	2005-01-01	-
COFIDIS	-	2009-03-23	-
CAROLINE 73	-	2015-11-25	-
CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)	-	1958-01-01	-
DIANE 06	-	2022-11-15	-
ATLANTIS VIDA COMPAÑÍA DE SEGUROS Y REASEGUROS S.A.	-	2018-04-27	-
CIC IBERBANCO	-	2008-06-05	2020-11-27
CREDIT MUTUEL ARKEA	-	2018-01-01	-
CIC MEZZANINE 4	-	2017-12-15	-
ASSURANCES DU CREDIT MUTUEL -IARD	-	1989-07-30	-
PAYSURF	-	2015-11-23	-
CAROLINE 79	-	2016-12-06	-
CAISSE AGRICOLE CREDIT MUTUEL	-	1981-04-01	-
AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES S.A.	-	2018-05-09	-
FONCIERE MASSENA	-	1989-07-30	-
RANSART	-	2017-01-23	2020-09-04
CAROLINE 92	-	2020-10-09	-
Groupe La Francaise	-	2005-02-16	-
CREDIT MUTUEL CAUTION HABITAT	-	2014-10-15	-
CAROLINE 90	-	2020-09-30	-
NOUVELLE VAGUE	-	2016-02-10	2023-10-13
CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOU	-	1984-01-01	-
La Française Systematic Asset Management GmbH	-	2020-05-08	-
CAROLINE 68	-	2015-11-02	-
GACM ESPAÑA S.A.(SOCIEDAD UNIPERSONAL)	-	2019-03-14	-
BANQUE TRANSATLANTIQUE BELGIUM	-	2018-10-07	-
BANQUE CIC NORD OUEST	-	2005-12-31	-
MONABANQ	-	2009-03-23	-
CREDIT MUTUEL FACTORING	-	1990-10-26	-
CAROLINE 76	-	2016-12-02	-
CAISSE REGIONALE DE CREDIT MUTUEL DE NORMANDIE	-	1990-01-01	-
VOLNEY HABITAT	-	2017-01-14	-
DIANE 17	-	2022-11-15	-
ELLEBORE	-	1998-12-21	-
FDG GROUP	-	2017-03-24	-
JLV ETANCHEITE TOITURES EN ABREGE JLV ET	-	2018-05-28	-
SERENIS ASSURANCES	-	1989-07-30	-
CAROLINE 91	-	2020-10-09	-
COFIDIS a.s.	100	2019-12-20	-
CAISSE CENTRALE DU CREDIT MUTUEL	-	1963-11-19	-
CAROLINE 60	-	2014-12-11	-
SURAVENIR ASSURANCES	-	2008-06-27	-
MONEXT	-	2010-01-07	-
CAROLINE 61	-	2014-12-12	-
CAROLINE 84	-	2018-11-02	-
INTERNATIONAL CREDIT MUTUEL LIFE	-	2022-03-14	-
FEDERATION CREDIT MUTUEL AGRICOLE RURAL	-	1996-06-11	-
SOCIETE CIVILE IMMOBILIERE ACM	-	1989-12-20	-
CAROLINE 99	-	2021-10-20	-
ACM BELGIUM	-	2018-03-21	-
SNC CARAIBES FINANCEMENT	-	2012-06-27	2020-08-09
VOLNEY BOCAGE	-	2012-09-01	-
VOLNEY DEVELOPPEMENT	-	1999-03-20	-
ACM COURTAGE	-	1990-09-01	-
ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS	-	2018-01-01	-
CM-CIC EUROPEAN LARGE CAP SENIOR DEBT FUND	-	2017-12-15	-
MEDFLEX	-	2017-07-03	-
ACM Belgium Life	-	2019-05-21	-
COFIDIS GROUP	-	2009-03-23	-

Data sources

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

Legal Entity Identifier (LEI) Reference Data63,131

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

For experts: raw data explorer

Factsheet Data sources

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