---
title: "CONFEDERATION NATIONALE CREDIT MUTUEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb45ff3d-3ba3-5663-b6b9-4f00169ec72d
json: https://whiteintel.dev/api/public/dossier/fb45ff3d-3ba3-5663-b6b9-4f00169ec72d
identifier: lei:9695000CG7B84NLR5984
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONFEDERATION NATIONALE CREDIT MUTUEL

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:9695000CG7B84NLR5984`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb45ff3d-3ba3-5663-b6b9-4f00169ec72d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb45ff3d-3ba3-5663-b6b9-4f00169ec72d  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **CONFEDERATION NATIONALE CREDIT MUTUEL** — sirene · `fr-siren:784646689` — https://whiteintel.dev/entity/10cfb7c6-82e5-5ea8-ad79-b732e51bb126

## Ownership & control

### Holdings / subsidiaries

- **DIANE 04** (ultimate parent) — https://whiteintel.dev/entity/62544de8-7f9a-56d4-88fd-cfd5a6b7033a
- **CAROLINE 84** (ultimate parent) — https://whiteintel.dev/entity/50d0d66d-2c05-5894-9797-29c4983b48ac
- **CM-CIC LEASING SOLUTIONS** (ultimate parent) — https://whiteintel.dev/entity/7223bb01-97e8-550e-86f9-31dd27da9d93
- **BANQUE CIC NORD OUEST** (ultimate parent) — https://whiteintel.dev/entity/a6a7516f-093c-522a-ae13-0cb489bf3b5a
- **CAROLINE 99** (ultimate parent) — https://whiteintel.dev/entity/1845078b-2b3d-5618-b3ab-eda16209c681
- **CAROLINE 82** (ultimate parent) — https://whiteintel.dev/entity/d48fd17a-a332-5157-9012-75f675e6fb64
- **CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC** (parent) — https://whiteintel.dev/entity/000d083c-82cb-5f88-806e-f20b8bffd3a7
- **CIC Capital Canada inc.** (ultimate parent) — https://whiteintel.dev/entity/abaaf65b-5144-5477-b326-005d8e962baa
- **VOLNEY PATRIMOINE** (ultimate parent) — https://whiteintel.dev/entity/1dba2cc6-6546-5756-9ea6-e4349fdbffcd
- **CAISSE CENTRALE DU CREDIT MUTUEL** (parent) — https://whiteintel.dev/entity/e105c8c0-c916-5445-9f0c-0c921b4c0516
- **CAROLINE 92** (ultimate parent) — https://whiteintel.dev/entity/4c8e316b-c091-56f1-a207-976ca14c56dd
- **BANQUE CIC OUEST** (ultimate parent) — https://whiteintel.dev/entity/4b995925-638e-55a4-955c-b649a3f02b53

…and **184** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/9695000CG7B84NLR5984

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CONFEDERATION NATIONALE CREDIT MUTUEL** — https://whiteintel.dev/entity/fb45ff3d-3ba3-5663-b6b9-4f00169ec72d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONFEDERATION NATIONALE CREDIT MUTUEL**. Human view: https://whiteintel.dev/entity/fb45ff3d-3ba3-5663-b6b9-4f00169ec72d · Structured JSON: https://whiteintel.dev/api/public/dossier/fb45ff3d-3ba3-5663-b6b9-4f00169ec72d._

_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"._