---
title: "MONABANQ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8358b3b8-e1bd-55c4-895a-c3fc980b09cb
json: https://whiteintel.dev/api/public/dossier/8358b3b8-e1bd-55c4-895a-c3fc980b09cb
identifier: lei:969500CHDIA34DPV9611
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONABANQ

**Type:** Company  
**Jurisdiction:** FR  
**Identifier:** `lei:969500CHDIA34DPV9611`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8358b3b8-e1bd-55c4-895a-c3fc980b09cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8358b3b8-e1bd-55c4-895a-c3fc980b09cb  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `K65D`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **CONFEDERATION NATIONALE CREDIT MUTUEL** (ultimate parent) — https://whiteintel.dev/entity/fb45ff3d-3ba3-5663-b6b9-4f00169ec72d
- **COFIDIS GROUP** (parent) — https://whiteintel.dev/entity/09cfde92-4007-5835-8181-853d3307e2f6

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

1. **CONFEDERATION NATIONALE CREDIT MUTUEL** — ultimate parent → *MONABANQ*
1. **COFIDIS GROUP** — parent → *MONABANQ*
2. **CONFEDERATION NATIONALE CREDIT MUTUEL** — ultimate parent → *COFIDIS GROUP*

## Provenance

- GLEIF — https://search.gleif.org/#/record/969500CHDIA34DPV9611

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONABANQ**. Human view: https://whiteintel.dev/entity/8358b3b8-e1bd-55c4-895a-c3fc980b09cb · Structured JSON: https://whiteintel.dev/api/public/dossier/8358b3b8-e1bd-55c4-895a-c3fc980b09cb._

_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"._