Who owns LYONNAISE DE BANQUE?

No ownership or control links for LYONNAISE DE BANQUE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LYONNAISE DE BANQUE's risk level?

WhiteIntel flags LYONNAISE DE BANQUE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LYONNAISE DE BANQUE appear across sources?

LYONNAISE DE BANQUE is resolved across sirene into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

LYONNAISE DE BANQUE

Name: LYONNAISE DE BANQUE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LYONNAISE DE BANQUE, Company, FR

LYONNAISE DE BANQUE — French company (lei:969500GIRR9L94LVRP32). UBO chain traced 1 hop, 1 holding. Cited to 1 registry.

LEI 969500GIRR9L94LVRP32CompanyFR

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: ISSUED

/02

Also appears in

sirene

LYONNAISE DE BANQUEsirene · fr-siren:954507976

The same real-world entity, resolved across sources.

/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LYONNAISE DE BANQUE
- JLV ETANCHEITE TOITURES EN ABREGE JLV ET· parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LYONNAISE DE BANQUE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LYONNAISE DE BANQUE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LYONNAISE DE BANQUE is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

LYONNAISE DE BANQUE became parent of JLV ETANCHEITE TOITURES EN ABREGE JLV ET
Registry-recorded parent relationship, effective 28 May 2018.
28 May 2018
gleif
CONFEDERATION NATIONALE CREDIT MUTUEL became ultimate owner of LYONNAISE DE BANQUE
Registry-recorded ultimate parent relationship, effective 31 Dec 2005.
31 Dec 2005
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: K65D

/06

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CONFEDERATION NATIONALE CREDIT MUTUEL
Also holds roles at 193 other companies
- DIANE 04ultimate parent
- CAROLINE 84ultimate parent
- CM-CIC LEASING SOLUTIONSultimate parent
●
JLV ETANCHEITE TOITURES EN ABREGE JLV ET
Also holds roles at 1 other company
- CONFEDERATION NATIONALE CREDIT MUTUELultimate parent

2 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns LYONNAISE DE BANQUE?: No ownership or control links for LYONNAISE DE BANQUE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LYONNAISE DE BANQUE's risk level?: WhiteIntel flags LYONNAISE DE BANQUE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LYONNAISE DE BANQUE appear across sources?: LYONNAISE DE BANQUE is resolved across sirene into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LYONNAISE DE BANQUE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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