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CMB MONACO group: subsidiaries and structure

Société Anonyme Monégasque (SAM) · MONACO, Monaco · LEI 549300D4KGDO77XZLK68
3subsidiaries
1countries
3held directly
3lapsed LEIs
3links on accounts older than 24 months
0ISINs of subsidiaries

Summary

CMB MONACO is the ultimate parent of 3 subsidiaries with LEIs in 1 country, as reported to GLEIF. 3 are held directly. All of them are in Monaco. 3 of the subsidiaries have a lapsed LEI, and 3 links rest on accounts older than 24 months.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

Monaco3

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

3 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

CMB MONACO Monaco ultimate parent
MONACO EXPANSION EURO Monaco lapsed
MONACO EXPANSION USD Monaco lapsed
MONACO HORIZON NOVEMBRE 2021 Monaco lapsed

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
MONACO EXPANSION EUROMonacoMONACO5493001HQ1K73SIF2N752016lapsed > 24 months
MONACO EXPANSION USDMonacoMONACO5493000PDDKBK1YZO4582016lapsed > 24 months
MONACO HORIZON NOVEMBRE 2021MonacoMONACO5493005EMD9XVBDHIM062016lapsed > 24 months

Download the group structure (CSV)