---
title: "LFIS CAPITAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/600d17e9-9fee-5642-8ca6-7c6969f07f8a
json: https://whiteintel.dev/api/public/dossier/600d17e9-9fee-5642-8ca6-7c6969f07f8a
identifier: lei:969500465D1DBLTL4C57
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LFIS CAPITAL

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:969500465D1DBLTL4C57`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/600d17e9-9fee-5642-8ca6-7c6969f07f8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/600d17e9-9fee-5642-8ca6-7c6969f07f8a  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `6CHY`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **CONFEDERATION NATIONALE CREDIT MUTUEL** (ultimate parent) — https://whiteintel.dev/entity/fb45ff3d-3ba3-5663-b6b9-4f00169ec72d
- **GROUPE LA FRANCAISE** (parent) — https://whiteintel.dev/entity/a8d364a6-bdc5-5ed4-ba12-925e526fe742

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/969500465D1DBLTL4C57

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LFIS CAPITAL**. Human view: https://whiteintel.dev/entity/600d17e9-9fee-5642-8ca6-7c6969f07f8a · Structured JSON: https://whiteintel.dev/api/public/dossier/600d17e9-9fee-5642-8ca6-7c6969f07f8a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._