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Coverage — measured
Sources fused
1
Resolved records
1

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

Legal entityLowISSUED

CONFEDERATION NATIONALE CREDIT MUTUEL

CONFEDERATION NATIONALE CREDIT MUTUEL — French company (lei:9695000CG7B84NLR5984). 194 holdings. Cited to 1 registry.

LEI 9695000CG7B84NLR5984CompanyFR
Ownership graph Export .md
/01

Registry identity

Status
ISSUED
/02

Also appears in

sirene

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONFEDERATION NATIONALE CREDIT MUTUEL — 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 CONFEDERATION NATIONALE CREDIT MUTUEL 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 CONFEDERATION NATIONALE CREDIT MUTUEL is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • CONFEDERATION NATIONALE CREDIT MUTUEL became ultimate owner of TARGOBANK AG
    Registry-recorded ultimate parent relationship, effective 20 Jul 2026.
    20 Jul 2026
    gleif
  • CONFEDERATION NATIONALE CREDIT MUTUEL became ultimate owner of ALLIANCE POUR L'INNOVATION ASSOCIATIVE ET CITOYENNE
    Registry-recorded ultimate parent relationship, effective 04 Nov 2025.
    04 Nov 2025
    gleif
  • CONFEDERATION NATIONALE CREDIT MUTUEL became parent of TECHNOFLEX
    Registry-recorded parent relationship, effective 23 Sep 2025.
    23 Sept 2025
    gleif
  • CONFEDERATION NATIONALE CREDIT MUTUEL became ultimate owner of BL General Partner S.à r.l.
    Registry-recorded ultimate parent relationship, effective 07 Aug 2025.
    07 Aug 2025
    gleif
  • CONFEDERATION NATIONALE CREDIT MUTUEL became ultimate owner of MAGYAR COFIDIS BANK ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG
    Registry-recorded ultimate parent relationship, effective 01 Jul 2025.
    01 Jul 2025
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
BEWI
/06

People & control

52 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.

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

/07

Common questions

Who owns CONFEDERATION NATIONALE CREDIT MUTUEL?
No ownership or control links for CONFEDERATION NATIONALE CREDIT MUTUEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CONFEDERATION NATIONALE CREDIT MUTUEL's risk level?
WhiteIntel flags CONFEDERATION NATIONALE CREDIT MUTUEL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONFEDERATION NATIONALE CREDIT MUTUEL appear across sources?
CONFEDERATION NATIONALE CREDIT MUTUEL 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 CONFEDERATION NATIONALE CREDIT MUTUEL. 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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