LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 5
/02
Key facts
Risk signal- Status
- LAPSED
Low
Risk
CIC CAPITAL VENTURES INC. is a Company registered in CA-QC (LAPSED).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 20 Feb 2022.20 Feb 2022gleif
- Registry-recorded ultimate parent relationship, effective 23 Feb 2021.23 Feb 2021gleif
/05
Company profile
GLEIF- Status
- LAPSED
- Legal form
- UG3Z
/06
Directorship network
193 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CONFEDERATION NATIONALE CREDIT MUTUEL
- DIANE 04ultimate parent
- CAROLINE 84ultimate parent
- CM-CIC LEASING SOLUTIONSultimate parent
- BANQUE CIC NORD OUESTultimate parent
- CAROLINE 99ultimate parent
- CAROLINE 82ultimate parent
- CAISSE REG DU CREDIT MUT SAVOIE MONT BLANCparent
- CIC Capital Canada inc.ultimate parent
- VOLNEY PATRIMOINEultimate parent
- CAISSE CENTRALE DU CREDIT MUTUELparent
- CAROLINE 92ultimate parent
- BANQUE CIC OUESTultimate parent
- LFIS CAPITALultimate parent
- DIANE 15ultimate parent
- SOCIETE DU JOURNAL L'EST REPUBLICAINultimate parent
- CREDIT MUTUEL IMPACTultimate parent
- CREDIT MUTUEL EQUITYultimate parent
- TARGO Factoring GmbHultimate parent
- CAROLINE 79ultimate parent
- PETRA 8190 BAIL 10ultimate parent
- COFIDISultimate parent
- SCI ACM SAINT AUGUSTINultimate parent
- BANQUE TRANSATLANTIQUEultimate parent
- CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOUultimate parent
- CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOUparent
- FEDERAL FINANCEultimate parent
- CAISSE REGIONALE DE CREDIT MUTUEL DE NORMANDIEultimate parent
- CAISSE REGIONALE DE CREDIT MUTUEL DE NORMANDIEparent
- CAROLINE 78ultimate parent
- DIANE 38ultimate parent
- CAROLINE 91ultimate parent
- CIC EUROPEAN LARGE CAP SENIOR DEBT FUND II SLPultimate parent
- MAGYAR COFIDIS BANK ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁGultimate parent
- HELLOASSOultimate parent
- LOUIS BLERIOT 151ultimate parent
- CAROLINE 73ultimate parent
- MONABANQultimate parent
- ALLIANCE POUR L'INNOVATION ASSOCIATIVE ET CITOYENNEultimate parent
- CREDIT MUTUEL CAUTION HABITATultimate parent
- BANQUE CIC ESTultimate parent
- ACM COURTAGEultimate parent
- CREDIT MUTUEL ARKEAultimate parent
- CREDIT MUTUEL ARKEAparent
- DIANE 25ultimate parent
- CREATISultimate parent
- CREDIT MUTUEL LEASINGultimate parent
- DIANE 08ultimate parent
- CAISSE DE BRETAGNE DE CREDIT MUTUEL AGRICOLEultimate parent
- BLI - BANQUE DE LUXEMBOURG INVESTMENTSultimate parent
- SYNERGIEultimate parent
- CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)ultimate parent
- CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)parent
- BANQUE CIC SUD OUESTultimate parent
- EUGENIE 2792 BAIL 23ultimate parent
- ARKEA ASSET MANAGEMENTultimate parent
- CAROLINE 80ultimate parent
- ELLEBOREultimate parent
- Crédit Mutuel Leasing GmbHultimate parent
- Crédit Mutuel Leasing GmbHparent
- LA FRANCAISE REAL ESTATE MANAGERSultimate parent
- LYF SASultimate parent
- CAISSE REGIONALE DU CREDIT MUTUEL DAUPHINE VIVARAISultimate parent
- CAISSE REGIONALE DU CREDIT MUTUEL DAUPHINE VIVARAISparent
- PAYSURFultimate parent
- DARTAGNAN C16K17 BAIL 22ultimate parent
- CREDIT MUTUEL EPARGNE SALARIALEultimate parent
- SERENIS ASSURANCESultimate parent
- FEDERATION CREDIT MUTUEL AGRICOLE RURALultimate parent
- FEDERATION CREDIT MUTUEL AGRICOLE RURALparent
- CAROLINE 95ultimate parent
- NEW ALPHA ASSET MANAGEMENTultimate parent
- BANQUE EUROPEENNE DU CREDIT MUTUELultimate parent
- GACM ESPAÑA S.A.(SOCIEDAD UNIPERSONAL)ultimate parent
- CAROLINE 90ultimate parent
- ARKEA PUBLIC SECTOR SCFultimate parent
- ALCESTE 2796 BAIL 28ultimate parent
- CREDIT MUTUEL FACTORINGultimate parent
- CAROLINE 98ultimate parent
- BAIL ACTEA IMMOBILIERultimate parent
- BAIL ACTEA IMMOBILIERparent
- BANQUE TRANSATLANTIQUE BELGIUMultimate parent
- DIANE 13ultimate parent
- GROUPE DES ASSURANCES DU CREDIT MUTUELultimate parent
- CREDIT MUTUEL HOME LOAN SFHultimate parent
- CAROLINE 76ultimate parent
- BANK CIC (SCHWEIZ) AGultimate parent
- ANTIGONE H2791 BAIL 27ultimate parent
- CIC PARTICIPATIONSultimate parent
- CIC PRIVATE DEBTultimate parent
- DIANE 26ultimate parent
- LACOCIMultimate parent
- CREDIT MUTUEL EQUITY SCRultimate parent
- CREDIT MUTUEL GESTIONultimate parent
- DIANE 14ultimate parent
- CAROLINE 69ultimate parent
- EBRAultimate parent
- DIANE 06ultimate parent
- ASSURANCES DU CREDIT MUTUEL VIE SAultimate parent
- CAROLINE 77ultimate parent
- SCI ACM 14 RUE DE LONDRESultimate parent
- CAROLINE 61ultimate parent
- Banque Transatlantique Luxembourgultimate parent
- CREDIT MUTUEL CAPITALultimate parent
- CAROLINE 85ultimate parent
- VOLNEY ASSURANCESultimate parent
- CAROLINE 75ultimate parent
- CAROLINE 89ultimate parent
- ACM CAPITALultimate parent
- MUTUELLES INVESTISSEMENTultimate parent
- CAISSE REGIONALE DE CREDIT MUTUEL DE LOIRE- ATLANTIQUE ET DU CENTRE OUESTultimate parent
- CAISSE REGIONALE DE CREDIT MUTUEL DE LOIRE- ATLANTIQUE ET DU CENTRE OUESTparent
- ARKEA REAL ESTATE INVESTMENT MANAGEMENTultimate parent
- VOLNEY BOCAGEultimate parent
- CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE BANQUEultimate parent
- CAISSE AGRICOLE CREDIT MUTUELultimate parent
- CAISSE AGRICOLE CREDIT MUTUELparent
- CAROLINE 83ultimate parent
- SAINT EXUPERY 149ultimate parent
- ARKEA DIRECT BANKultimate parent
- MONEXTultimate parent
- JLV ETANCHEITE TOITURES EN ABREGE JLV ETultimate parent
- La Française Systematic Asset Management GmbHultimate parent
- ATLANTIQUE HABITATIONS SA HLMultimate parent
- SELACOFIultimate parent
- TRANSATLANTIQUE PRIVATE WEALTH LLCultimate parent
- CAROLINE 58ultimate parent
- CAISSE FEDERALE DU CREDIT MUTUEL DE MAINE ANJOU ET BASSE NORMANDIEultimate parent
- CAISSE FEDERALE DU CREDIT MUTUEL DE MAINE ANJOU ET BASSE NORMANDIEparent
- ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELSultimate parent
- EURO-INFORMATION EUROPEENNE DE TRAITEMENT DE L'INFORMATIONultimate parent
- EURO-INFORMATION EUROPEENNE DE TRAITEMENT DE L'INFORMATIONparent
- CAROLINE 97ultimate parent
- SAINTE ANNE 2616 BAIL 09ultimate parent
- CAROLINE 74ultimate parent
- COFIDIS a.s.ultimate parent
- CAROLINE 93ultimate parent
- CAROLINE 62ultimate parent
- SATELLITEultimate parent
- GROUPE LA FRANCAISEultimate parent
- GROUPE LA FRANCAISEparent
- CAROLINE 86ultimate parent
- LYONNAISE DE BANQUEultimate parent
- CAROLINE 87ultimate parent
- DIANE 07ultimate parent
- ARKEA CREDIT BAILultimate parent
- ASSURANCES DU CREDIT MUTUEL -IARDultimate parent
- VOLNEY HABITATultimate parent
- FONCIERE MASSENAultimate parent
- CAROLINE 72ultimate parent
- SCI ACM PROVENCE LA FAYETTEultimate parent
- DIANE 17ultimate parent
- DIANE 11ultimate parent
- DIANE 16ultimate parent
- BAIL ACTEAultimate parent
- BAIL ACTEAparent
- CREDIT MUTUEL INNOVATIONultimate parent
- SCI ACM TOMBE ISSOIREultimate parent
- ARKEA HOME LOANS SFHultimate parent
- CM-CIC EUROPEAN LARGE CAP SENIOR DEBT FUNDultimate parent
- LA FRANCAISE FINANCE SERVICESultimate parent
- LYFultimate parent
- CIC CAPITAL BELGIUMultimate parent
- CIC CAPITAL BELGIUMparent
- CIC MEZZANINE & UNITRANCHE FINANCING 5 S.L.Pultimate parent
- CAROLINE 60ultimate parent
- COFIDIS S.A. SUCURSAL EN ESPAÑAultimate parent
- CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEENultimate parent
- CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEENparent
- TECHNOFLEXultimate parent
- TECHNOFLEXparent
- DUBLY TRANSATLANTIQUE GESTIONultimate parent
- CAISSE REG DU CREDIT MUT SAVOIE MONT BLANCultimate parent
- ZEYNEP 94 SASultimate parent
- FACTOFRANCEultimate parent
- DIANE ENERGIE 05ultimate parent
- CREDIT MUTUEL REAL ESTATE LEASEultimate parent
- SURAVENIR ASSURANCESultimate parent
- FEDERATION DU CREDIT MUTUELultimate parent
- DIANE 12ultimate parent
- ACM Belgium Lifeultimate parent
- ACM Belgium Lifeparent
- FDG MANAGERSultimate parent
- CAROLINE 96ultimate parent
- SOCIETE CIVILE IMMOBILIERE ACMultimate parent
- CAISSE CENTRALE DU CREDIT MUTUELultimate parent
- CAISSE DE CREDIT MUTUEL DU SUD-ESTultimate parent
- CAISSE DE CREDIT MUTUEL DU SUD-ESTparent
- BL General Partner S.à r.l.ultimate parent
- VOLNEY DEVELOPPEMENTultimate parent
- COFIDIS GROUPultimate parent
- ARKEA BANKING SERVICESultimate parent
CIC Capital Canada inc.
- CONFEDERATION NATIONALE CREDIT MUTUELultimate parent
- CREDIT MUTUEL EQUITYparent