Global LEI Index

CONFEDERATION NATIONALE CREDIT MUTUEL

Official identifier 9695000CG7B84NLR5984

Global

LEI record

LEI status: Issued

Entity identity

Legal jurisdiction: France
Legal form: Source legal-form code: BEWI
Entity status: Active

Official registration identifier

Registration authority: Register of Companies (Sirene) (RA000189)
Registered entity identifier: 784646689

Dates

Initial registration date: 7 Feb 2014
Next renewal date: 8 Feb 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 4 of 5 · 205 reported relationships.

CREDIT MUTUEL CAUTION HABITAT — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CAROLINE 89 — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
ARKEA ASSET MANAGEMENT — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
LOUIS BLERIOT 151 — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
ATLANTIQUE HABITATIONS SA HLM — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
DARTAGNAN C16K17 BAIL 22 — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
BANQUE CIC NORD OUEST — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
SCI ACM PROVENCE LA FAYETTE — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CREDIT MUTUEL EQUITY SCR — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
BANQUE CIC OUEST — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CAROLINE 73 — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
VOLNEY PATRIMOINE — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
BANQUE CIC EST — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
DIANE 07 — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CIC PRIVATE DEBT — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
EURO-INFORMATION EUROPEENNE DE TRAITEMENT DE L'INFORMATION — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
FEDERATION DU CREDIT MUTUEL — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
SAINTE ANNE 2616 BAIL 09 — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CAROLINE 95 — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
SURAVENIR — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
ANTIGONE H2791 BAIL 27 — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CAROLINE 99 — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CAROLINE 58 — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CAROLINE 80 — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CAROLINE 83 — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CREDIT MUTUEL EQUITY — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
LYF — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
SELACOFI — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
ACM CAPITAL — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CREDIT MUTUEL INNOVATION — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
ACM COURTAGE — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
BANQUE CIC SUD OUEST — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
MONEXT — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
ARKEA CREDIT BAIL — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOU — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
COFIDIS GROUP — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CAROLINE 97 — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
DIANE 12 — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CAROLINE 74 — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
DIANE 08 — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CAROLINE 61 — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE BANQUE — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CAISSE REGIONALE DE CREDIT MUTUEL DE LOIRE- ATLANTIQUE ET DU CENTRE OUEST — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CAISSE DE BRETAGNE DE CREDIT MUTUEL AGRICOLE — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CM-CIC LEASING SOLUTIONS — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
JLV ETANCHEITE TOITURES EN ABREGE JLV ET — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
FEDERAL FINANCE — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CIC EUROPEAN LARGE CAP SENIOR DEBT FUND II SLP — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
ARKEA BANKING SERVICES — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active

Reporting exceptions

Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

This record is not linked to a company profile on Grayperson.