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CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)

Sanction-linked entity

CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE) is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)				[sources]
Incorporation date	1958-01-01				[sources]
Legal form	Caisse (fédérale) de crédit mutuel				[sources]
Jurisdiction	France				[sources]
Country	not available				[sources]
LEI	969500LFTDNMONT2EP08				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`588505354`				[sources]
Status	ACTIVE				[sources]
Address	4 RUE FREDERIC-GUILLAUME RAIFFEISEN, 67000 STRASBOURG				[sources]
Modified on	2024-04-05				[sources]
Last changed	2024-04-21	Last checked	2024-05-28	First seen	2024-03-27

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
CREDIT MUTUEL INVESTMENT MANAGERS	-	2019-07-01	-
FEDERATION DU CREDIT MUTUEL	-	2018-01-01	-
BANQUE FEDERATIVE DU CREDIT MUTUEL	-	1992-09-29	-
EARL SEGAERT	-	2014-03-07	-
COFIDIS a.s.	-	2016-12-31	2019-06-03
Heller GmbH	-	2017-05-24	2017-08-15

Data sources

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

Legal Entity Identifier (LEI) Reference Data68,606

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

EU ESMA Financial Instruments Reference Data System (FIRDS)289,160

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

For experts: raw data explorer

Factsheet Data sources

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