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CONFEDERATION NATIONALE CREDIT MUTUEL group: subsidiaries and structure

Association déclarée · PARIS, France · LEI 9695000CG7B84NLR5984
183subsidiaries
10countries
22held directly
32lapsed LEIs
152links on accounts older than 24 months
5,196ISINs of subsidiaries

Summary

CONFEDERATION NATIONALE CREDIT MUTUEL is the ultimate parent of 183 subsidiaries with LEIs in 10 countries, as reported to GLEIF. 22 are held directly; the others sit below intermediate companies. The largest numbers are in France (157), in Germany (8) and in Belgium (4). 32 of the subsidiaries have a lapsed LEI, and 152 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 0 ISINs for the parent and 5,196 ISINs for its subsidiaries.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

France157
Germany8
Belgium4
Luxembourg4
Canada2
Switzerland2
Spain2
United States2
Czechia1
Hungary1

Data-quality notes (AssetCensus analysis)

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

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

Group structure

Indentation shows the direct parent reported to GLEIF.

CIC CAPITAL BELGIUM Belgium
CIC CAPITAL (Suisse) SA Switzerland
CIC Capital Deutschland GmbH Germany
Crédit Mutuel Leasing GmbH Germany
ARKEA DIRECT BANK France
BAIL ACTEA France
BAIL ACTEA IMMOBILIER France
CAISSE AGRICOLE CREDIT MUTUEL France lapsed
CAISSE CENTRALE DU CREDIT MUTUEL France
CAISSE DE CREDIT MUTUEL DU SUD-EST France lapsed
CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE) France
BANQUE FEDERATIVE DU CREDIT MUTUEL France
BEOBANK NV/SA Belgium
TARGO Deutschland GmbH Germany
TARGO Factoring GmbH Germany
TARGOBANK AG Germany
BANQUE EUROPEENNE DU CREDIT MUTUEL France
COFIDIS GROUP France
COFIDIS France
COFIDIS a.s. Czechia
COFIDIS S.A. SUCURSAL EN ESPAÑA Spain lapsed
CREATIS France
MONABANQ France
SYNERGIE France
MAGYAR COFIDIS BANK ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG Hungary
CREDIT INDUSTRIEL ET COMMERCIAL France
BANK CIC (SCHWEIZ) AG Switzerland
ALCESTE 2796 BAIL 28 France
ANTIGONE H2791 BAIL 27 France
BANQUE CIC EST France
ELLEBORE France
BANQUE CIC NORD OUEST France
BANQUE CIC OUEST France
BANQUE CIC SUD OUEST France
BANQUE TRANSATLANTIQUE France
BANQUE TRANSATLANTIQUE BELGIUM Belgium
DUBLY TRANSATLANTIQUE GESTION France
Banque Transatlantique Luxembourg Luxembourg
TRANSATLANTIQUE PRIVATE WEALTH LLC United States
CAROLINE 58 France
CAROLINE 60 France
CAROLINE 61 France
CAROLINE 62 France lapsed
CAROLINE 69 France
CAROLINE 72 France lapsed
CAROLINE 73 France lapsed
CAROLINE 74 France lapsed
CAROLINE 75 France lapsed
CAROLINE 76 France
CAROLINE 77 France
CAROLINE 78 France lapsed
CAROLINE 79 France lapsed
CAROLINE 80 France
CAROLINE 82 France
CAROLINE 83 France lapsed
CAROLINE 84 France
CAROLINE 85 France
CAROLINE 86 France
CAROLINE 87 France
CAROLINE 89 France
CAROLINE 90 France
CAROLINE 91 France lapsed
CAROLINE 92 France
CAROLINE 93 France
CAROLINE 95 France
CAROLINE 96 France
CAROLINE 97 France
CAROLINE 98 France
CAROLINE 99 France
CIC PARTICIPATIONS France lapsed
CIC PRIVATE DEBT France
CIC EUROPEAN LARGE CAP SENIOR DEBT FUND II SLP France
CIC MEZZANINE & UNITRANCHE FINANCING 5 S.L.P France
CM-CIC EUROPEAN LARGE CAP SENIOR DEBT FUND France
CREDIT MUTUEL CAPITAL France
CREDIT MUTUEL EPARGNE SALARIALE France
CREDIT MUTUEL EQUITY France
CIC Capital Canada inc. Canada
CIC CAPITAL VENTURES INC. Canada lapsed
CREDIT MUTUEL EQUITY SCR France
FDG MANAGERS France
CREDIT MUTUEL FACTORING France
CREDIT MUTUEL GESTION France
CREDIT MUTUEL IMPACT France
CREDIT MUTUEL INNOVATION France
CREDIT MUTUEL LEASING France
CREDIT MUTUEL REAL ESTATE LEASE France
DARTAGNAN C16K17 BAIL 22 France
DIANE 04 France
DIANE 06 France
DIANE 07 France
DIANE 08 France
DIANE 11 France
DIANE 12 France
DIANE 13 France
DIANE 14 France
DIANE 15 France
DIANE 16 France
DIANE 17 France
DIANE 25 France
DIANE 26 France
DIANE 38 France
DIANE ENERGIE 05 France
EUGENIE 2792 BAIL 23 France
LOUIS BLERIOT 151 France lapsed
LYONNAISE DE BANQUE France
JLV ETANCHEITE TOITURES EN ABREGE JLV ET France lapsed
PETRA 8190 BAIL 10 France
SAINT EXUPERY 149 France lapsed
SAINTE ANNE 2616 BAIL 09 France
SATELLITE France
ZEYNEP 94 SAS France lapsed
BANQUE DE LUXEMBOURG Luxembourg
BL General Partner S.à r.l. Luxembourg lapsed
BLI - BANQUE DE LUXEMBOURG INVESTMENTS Luxembourg
CREDIT MUTUEL CAUTION HABITAT France
CREDIT MUTUEL HOME LOAN SFH France
EBRA France
FACTOFRANCE France
CM-CIC LEASING SOLUTIONS France
GROUPE DES ASSURANCES DU CREDIT MUTUEL France
ACM Belgium Life Belgium
ACM Lebensversicherung AG Germany
ACM Versicherung AG Germany
GACM ESPAÑA S.A.(SOCIEDAD UNIPERSONAL) Spain lapsed
ACM COURTAGE France
ASSURANCES DU CREDIT MUTUEL -IARD France
ASSURANCES DU CREDIT MUTUEL VIE France
ASSURANCES DU CREDIT MUTUEL VIE SA France
ACM CAPITAL France
FONCIERE MASSENA France
SCI ACM 14 RUE DE LONDRES France
SCI ACM PROVENCE LA FAYETTE France
SCI ACM SAINT AUGUSTIN France
SERENIS ASSURANCES France
SOCIETE CIVILE IMMOBILIERE ACM France
LYF France
MUTUELLES INVESTISSEMENT France lapsed
PAYSURF France
SOCIETE DU JOURNAL L'EST REPUBLICAIN France lapsed
FEDERATION DU CREDIT MUTUEL France
CAISSE FEDERALE DU CREDIT MUTUEL DE MAINE ANJOU ET BASSE NORMANDIE France
ALLIANCE POUR L'INNOVATION ASSOCIATIVE ET CITOYENNE France
HELLOASSO France
VOLNEY ASSURANCES France
VOLNEY BOCAGE France
VOLNEY DEVELOPPEMENT France
VOLNEY HABITAT France
VOLNEY PATRIMOINE France
CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC France lapsed
CAISSE REGIONALE DE CREDIT MUTUEL DE LOIRE- ATLANTIQUE ET DU CENTRE OUEST France
ATLANTIQUE HABITATIONS SA HLM France
LACOCIM France lapsed
SELACOFI France lapsed
CAISSE REGIONALE DE CREDIT MUTUEL DE NORMANDIE France lapsed
CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOU France lapsed
CAISSE REGIONALE DU CREDIT MUTUEL DAUPHINE VIVARAIS France lapsed
CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN France lapsed
CREDIT MUTUEL ARKEA France
ARKEA BANKING SERVICES France
ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS France
ARKEA CREDIT BAIL France
ARKEA HOME LOANS SFH France
ARKEA PUBLIC SECTOR SCF France
ARKEA REAL ESTATE INVESTMENT MANAGEMENT France
CAISSE DE BRETAGNE DE CREDIT MUTUEL AGRICOLE France lapsed
CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE BANQUE France
FEDERAL FINANCE France
ARKEA ASSET MANAGEMENT France
MONEXT France
SURAVENIR France
SURAVENIR ASSURANCES France lapsed
EURO-INFORMATION EUROPEENNE DE TRAITEMENT DE L'INFORMATION France
LYF SAS France
FEDERATION CREDIT MUTUEL AGRICOLE RURAL France
GROUPE LA FRANCAISE France
La Française Systematic Asset Management GmbH Germany
LA FRANCAISE FINANCE SERVICES France
LA FRANCAISE REAL ESTATE MANAGERS France
LFIS CAPITAL France
NEW ALPHA ASSET MANAGEMENT France
TECHNOFLEX France lapsed
CIC MARKET SOLUTIONS, INC. United States

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
ACM Belgium LifeBelgiumBrussel5299004L0457UE6GER622024
BANQUE TRANSATLANTIQUE BELGIUMBelgiumBRUSSELS549300OHZQPOY65BN1672021 > 24 months
BEOBANK NV/SABelgiumBrussel529900GQWNQZIWLG8D462025
CIC CAPITAL BELGIUMBelgiumBruxelles6994000IA720UCNE6T752024
CIC Capital Canada inc.CanadaMontréal549300P2JIZ4S3Y7TQ132025
CIC CAPITAL VENTURES INC.CanadaMontreal549300W6QWR6UXJZJ6482023lapsed > 24 months
BANK CIC (SCHWEIZ) AGSwitzerlandBASEL549300ZPZVBD2F8NKI182022 > 24 months
CIC CAPITAL (Suisse) SASwitzerlandZürich984500D3D3FF13CE75722024
COFIDIS a.s.CzechiaPraha 5315700ZOGL1CABI3BW242024
ACM Lebensversicherung AGGermanyDüsseldorf529900V9R8J4XYNT18412025
ACM Versicherung AGGermanyDüsseldorf529900TW278P9KB86J072025
CIC Capital Deutschland GmbHGermanyFrankfurt am Main9845006FFAF5D0WECA202025
Crédit Mutuel Leasing GmbHGermanyFrankfurt am Main5299001CLSAL8NP24M252024
La Française Systematic Asset Management GmbHGermanyFrankfurt am Main391200SAJ1O3DRMKXX082024
TARGO Deutschland GmbHGermanyDüsseldorf529900A3P80B8TXJHR152025
TARGO Factoring GmbHGermanyMainz5299009K8KRIG9JJ46542024
TARGOBANK AGGermanyDüsseldorf529900DSJ4S9VXG0FS942025
COFIDIS S.A. SUCURSAL EN ESPAÑASpainCornellà de Llobregat959800N5JHERKXV3TU052022lapsed > 24 months
GACM ESPAÑA S.A.(SOCIEDAD UNIPERSONAL)SpainSant Cugat del Vallès959800RMRTU9V6QZXU902022lapsed > 24 months
ACM CAPITALFrancePARIS969500VDQMIAWSF8RN512022 > 24 months
ACM COURTAGEFranceSTRASBOURG969500W24S4IL38MT5082021 > 24 months
ALCESTE 2796 BAIL 28FrancePARIS969500CVG8GDDWU6Q4712024
ALLIANCE POUR L'INNOVATION ASSOCIATIVE ET CITOYENNEFranceLAVAL969500MK4LEZJBRD03212025
ANTIGONE H2791 BAIL 27FrancePARIS969500RWYHGA0DRHDJ342024
ARKEA ASSET MANAGEMENTFranceLE RELECQ-KERHUON969500OXP9XOC0TJFZ492022 > 24 months
ARKEA BANKING SERVICESFranceVINCENNES969500ZQ9ZCXKXACF9562018 > 24 months
ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELSFranceLE RELECQ-KERHUON969500LZ8VV8HS83UI112018 > 24 months
ARKEA CREDIT BAILFranceSAINT-GREGOIRE969500W5MGA0EPAF1I312019 > 24 months
ARKEA DIRECT BANKFranceCOURBEVOIE969500EYUH381IUM25892018 > 24 months
ARKEA HOME LOANS SFHFranceLE RELECQ-KERHUON9695003L69OAFQ15LD182018 > 24 months
ARKEA PUBLIC SECTOR SCFFranceLE RELECQ-KERHUON9695002BGH4R9KJFC9362016 > 24 months
ARKEA REAL ESTATE INVESTMENT MANAGEMENTFrancePARIS96950042D1RHKV1GQR352021 > 24 months
ASSURANCES DU CREDIT MUTUEL -IARDFranceSTRASBOURG9695008C6TADE3OTRV682017 > 24 months
ASSURANCES DU CREDIT MUTUEL VIEFranceSTRASBOURG96950097SXRZBURGKA862026
ASSURANCES DU CREDIT MUTUEL VIE SAFranceSTRASBOURG969500EUJS9LOE1KHG052017 > 24 months
ATLANTIQUE HABITATIONS SA HLMFranceSAINT-HERBLAIN969500P8C91YRDMKRE382019 > 24 months
BAIL ACTEAFranceLILLE969500IQI1K85ZJTF7112016 > 24 months
BAIL ACTEA IMMOBILIERFrancePARIS969500NG7OLTLEPZPJ312016 > 24 months
BANQUE CIC ESTFranceSTRASBOURG969500QH3DQ56ELDMG122016 > 24 months
BANQUE CIC NORD OUESTFranceLILLE969500PLBHFXRDQ2T6442016 > 24 months
BANQUE CIC OUESTFranceNANTES969500Q39EWQJXXGQB802016 > 24 months
BANQUE CIC SUD OUESTFranceBORDEAUX969500W27MXOYZQRB4492016 > 24 months
BANQUE EUROPEENNE DU CREDIT MUTUELFranceSTRASBOURG9695006OH2J2YVVCPY962016 > 24 months
BANQUE FEDERATIVE DU CREDIT MUTUELFranceSTRASBOURGVBHFXSYT7OG62HNT8T762016 > 24 months
BANQUE TRANSATLANTIQUEFrancePARIS969500FZ69MUJG4X7Z432016 > 24 months
CAISSE AGRICOLE CREDIT MUTUELFranceSTRASBOURG969500D8YMZCD2TDNN022016lapsed > 24 months
CAISSE CENTRALE DU CREDIT MUTUELFrancePARIS969500CXBDY2KMHP0J532016 > 24 months
CAISSE DE BRETAGNE DE CREDIT MUTUEL AGRICOLEFranceLE RELECQ-KERHUON969500YOM7PBQMJLNE662016lapsed > 24 months
CAISSE DE CREDIT MUTUEL DU SUD-ESTFranceLYON969500M5KI5L56GVLZ382016lapsed > 24 months
CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)FranceSTRASBOURG969500LFTDNMONT2EP082016 > 24 months
CAISSE FEDERALE DU CREDIT MUTUEL DE MAINE ANJOU ET BASSE NORMANDIEFranceLAVAL23B6332KMR0JIZLJG5652016 > 24 months
CAISSE REG DU CREDIT MUT SAVOIE MONT BLANCFranceANNECY9695009PBSUZCG8A5Y612016lapsed > 24 months
CAISSE REGIONALE DE CREDIT MUTUEL DE LOIRE- ATLANTIQUE ET DU CENTRE OUESTFranceNANTES969500YNYJRPRAQ38U852023 > 24 months
CAISSE REGIONALE DE CREDIT MUTUEL DE NORMANDIEFranceCAEN969500IISJCRFE1NLT272016lapsed > 24 months
CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOUFranceANGERS969500WARRJ3ORZM98022016lapsed > 24 months
CAISSE REGIONALE DU CREDIT MUTUEL DAUPHINE VIVARAISFranceVALENCE969500K6H6TGFUK6BK482016lapsed > 24 months
CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEENFranceMARSEILLE969500TO9HDAM84LA0962016lapsed > 24 months
CAROLINE 58FrancePARIS969500SILXBSWKHHZS452017 > 24 months
CAROLINE 60FrancePARIS96950077WF5GCBHEEF162017 > 24 months
CAROLINE 61FrancePARIS969500YAUSMX6GSIIP542017 > 24 months
CAROLINE 62FrancePARIS9695002EQDD3RF7HL3572017lapsed > 24 months
CAROLINE 69FrancePARIS969500AQEKOJ9OD8WV692015 > 24 months
CAROLINE 72FrancePARIS969500MF1OCH2AZ2LP572016lapsed > 24 months
CAROLINE 73FrancePARIS969500Q64QQLBQSRC6702016lapsed > 24 months
CAROLINE 74FrancePARIS969500XOJ5QBPOH5Q0502016lapsed > 24 months
CAROLINE 75FrancePARIS969500KVIL2F0G0FB7412016lapsed > 24 months
CAROLINE 76FrancePARIS969500CP7L6XWJAV2H612017 > 24 months
CAROLINE 77FrancePARIS969500IPDSPFM24Q70672017 > 24 months
CAROLINE 78FrancePARIS9695001GLU6PELEKQ1582018lapsed > 24 months
CAROLINE 79FrancePARIS969500486EBLDZ33GR872018lapsed > 24 months
CAROLINE 80FrancePARIS969500ST3BOWXV1377382019 > 24 months
CAROLINE 82FrancePARIS9695005HGGB8TDXEO1082019 > 24 months
CAROLINE 83FrancePARIS969500TQ50NA67IVTT412018lapsed > 24 months
CAROLINE 84FrancePARIS9695004QOW34UVNK0Z622019 > 24 months
CAROLINE 85FrancePARIS96950067WLEP8EIIWL382019 > 24 months
CAROLINE 86FrancePARIS969500DQOPKA94U4U0042019 > 24 months
CAROLINE 87FrancePARIS969500I36M9T3TKEYL952020 > 24 months
CAROLINE 89FrancePARIS969500OT3V3ET322D6732020 > 24 months
CAROLINE 90FrancePARIS96950004X3NRAXI78B652020 > 24 months
CAROLINE 91FrancePARIS969500OR36OLNS3CL7872021lapsed > 24 months
CAROLINE 92FrancePARIS9695009O74NIRTIJNJ242020 > 24 months
CAROLINE 93FrancePARIS9695001UJ3EBH13X6T132022 > 24 months
CAROLINE 95FrancePARIS969500RLZ6YJPT0IYN332022 > 24 months
CAROLINE 96FrancePARIS9695007B5RJJJ35A51302021 > 24 months
CAROLINE 97FrancePARIS969500WN6PQA9CHPFC952021 > 24 months
CAROLINE 98FrancePARIS969500KCU1DEB5N5M7342022 > 24 months
CAROLINE 99FrancePARIS969500RX1EFJOE0QRN642022 > 24 months
CIC EUROPEAN LARGE CAP SENIOR DEBT FUND II SLPFrancePARIS969500ZOR47UPL0UWU142019 > 24 months
CIC MEZZANINE & UNITRANCHE FINANCING 5 S.L.PFrancePARIS9695005SRQ1KHWH63D542019 > 24 months
CIC PARTICIPATIONSFrancePARIS9695003G0YETDQKIIC862019lapsed > 24 months
CIC PRIVATE DEBTFrancePARIS969500QWC0P8DM2UG5822016 > 24 months
CM-CIC EUROPEAN LARGE CAP SENIOR DEBT FUNDFrancePARIS969500C23VL9XO1FFD142017 > 24 months
CM-CIC LEASING SOLUTIONSFranceCOURBEVOIE969500Z260RS2Q4QY5292016 > 24 months
COFIDISFranceVILLENEUVE-D'ASCQ969500EJMFFRSWFDJG412017 > 24 months
COFIDIS GROUPFranceVILLENEUVE-D'ASCQ969500WG4PW2O28P55462017 > 24 months
CREATISFranceVILLENEUVE-D'ASCQ9695000UYHNOFKRJWZ522017 > 24 months
CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE BANQUEFranceSTRASBOURG969500YEPXWE78XJIB312017 > 24 months
CREDIT INDUSTRIEL ET COMMERCIALFrancePARISN4JDFKKH2FTD8RKFXO392016 > 24 months
CREDIT MUTUEL ARKEAFranceLE RELECQ-KERHUON96950041VJ1QP0B695032018 > 24 months
CREDIT MUTUEL CAPITALFrancePARIS969500385K4XRLG08H102016 > 24 months
CREDIT MUTUEL CAUTION HABITATFranceSTRASBOURG969500OSLZNWBD1V8R112016 > 24 months
CREDIT MUTUEL EPARGNE SALARIALEFrancePARIS9695003TIV4MV1624T612016 > 24 months
CREDIT MUTUEL EQUITYFrancePARIS969500UNUWK5DD7J8P532016 > 24 months
CREDIT MUTUEL EQUITY SCRFrancePARIS969500PTI8AIIYCKTI292016 > 24 months
CREDIT MUTUEL FACTORINGFranceCOURBEVOIE969500HRT9HZF47M65842016 > 24 months
CREDIT MUTUEL GESTIONFrancePARIS9695004JE6VLTPDPDQ642016 > 24 months
CREDIT MUTUEL HOME LOAN SFHFrancePARIS9695009KQA7MMTQL8E072016 > 24 months
CREDIT MUTUEL IMPACTFrancePARIS969500KAP3BUO3ALQT792016 > 24 months
CREDIT MUTUEL INNOVATIONFrancePARIS969500VT3DEUUP4STO162016 > 24 months
CREDIT MUTUEL LEASINGFranceCOURBEVOIE969500LTWFP98DC8XE442016 > 24 months
CREDIT MUTUEL REAL ESTATE LEASEFrancePARIS969500FE2U56EIAS1D042016 > 24 months
DARTAGNAN C16K17 BAIL 22FrancePARIS969500PKNB0EW7CTVZ562024
DIANE 04FrancePARIS9695003FEY0Y0MH5BZ352022 > 24 months
DIANE 06FrancePARIS969500EQ0KTBYNTVWH832022 > 24 months
DIANE 07FrancePARIS969500QV1QANGCXAPQ332022 > 24 months
DIANE 08FrancePARIS969500XU90IGUVFFHN572022 > 24 months
DIANE 11FrancePARIS969500K2SWSPGFDUV8162023 > 24 months
DIANE 12FrancePARIS969500WQPGKOTFXJTO162023 > 24 months
DIANE 13FrancePARIS9695002CIR3QXX65CZ572023 > 24 months
DIANE 14FrancePARIS96950069FISXJQT71Q582023 > 24 months
DIANE 15FrancePARIS969500I7XCCS8ZNCF5362023 > 24 months
DIANE 16FrancePARIS969500CXJD6WDAFAC0282022 > 24 months
DIANE 17FrancePARIS9695000IEY5L0OXFOI332023 > 24 months
DIANE 25FrancePARIS9695004VHR3DBRAJ7Q102024
DIANE 26FrancePARIS9695000S9G5CUC8908542024
DIANE 38FrancePARIS969500FBX927C4XP62702025
DIANE ENERGIE 05FrancePARIS969500LMD8PONV6FWW072022 > 24 months
DUBLY TRANSATLANTIQUE GESTIONFranceLILLE9695008N1OA81TZOP1882016 > 24 months
EBRAFranceSTRASBOURG969500E03OF1DVYAVJ852022 > 24 months
ELLEBOREFrancePARIS969500KQLJB99YBFD8032016 > 24 months
EUGENIE 2792 BAIL 23FrancePARIS96950063FCR8BJRU1L082024
EURO-INFORMATION EUROPEENNE DE TRAITEMENT DE L'INFORMATIONFranceSTRASBOURG969500QXV9VBQD36TM322016 > 24 months
FACTOFRANCEFranceCOURBEVOIE969500B8TW4VUQ7WKT962016 > 24 months
FDG MANAGERSFranceORLY96950066M6BOUC0UR7892024
FEDERAL FINANCEFranceLE RELECQ-KERHUON969500ZO0UK0ACQQHO982017 > 24 months
FEDERATION CREDIT MUTUEL AGRICOLE RURALFrancePARIS969500LHAUUIS9EVBS512020 > 24 months
FEDERATION DU CREDIT MUTUELFranceSTRASBOURG969500R332FU13LE14332016 > 24 months
FONCIERE MASSENAFrancePARIS969500H50Z78KWH04A172017 > 24 months
GROUPE DES ASSURANCES DU CREDIT MUTUELFranceSTRASBOURG96950090CGKLVXEKWF102017 > 24 months
GROUPE LA FRANCAISEFrancePARIS9695009QE0Z4VM7RYX502016 > 24 months
HELLOASSOFranceBEGLES969500MZSCJ0N42K6V892017 > 24 months
JLV ETANCHEITE TOITURES EN ABREGE JLV ETFranceCHABEUIL969500ZFD0F2LPBXSR062018lapsed > 24 months
LA FRANCAISE FINANCE SERVICESFrancePARIS969500GMCX8CPVEWJX542016 > 24 months
LA FRANCAISE REAL ESTATE MANAGERSFrancePARIS969500ET3YGGJKKE75262016 > 24 months
LACOCIMFranceNANTES96950099LEZUSHU58H942022lapsed > 24 months
LFIS CAPITALFrancePARIS969500465D1DBLTL4C572016 > 24 months
LOUIS BLERIOT 151FranceMARSEILLE969500P6K11VIQPKJS202017lapsed > 24 months
LYFFranceSTRASBOURG969500V0ZX0YUPNOI6542016 > 24 months
LYF SASFranceSTRASBOURG969500KVC4AMD8XPVJ792016 > 24 months
LYONNAISE DE BANQUEFranceLYON969500GIRR9L94LVRP322016 > 24 months
MONABANQFranceVILLENEUVE-D'ASCQ969500CHDIA34DPV96112017 > 24 months
MONEXTFranceAIX-EN-PROVENCE969500W54Z5M7YRYNJ622019 > 24 months
MUTUELLES INVESTISSEMENTFranceSTRASBOURG9695004W1E231ID5O0472017lapsed > 24 months
NEW ALPHA ASSET MANAGEMENTFrancePARIS9695004JBXBCUOSM82382016 > 24 months
PAYSURFFranceSTRASBOURG969500OH36HO0ZTP95882017 > 24 months
PETRA 8190 BAIL 10FrancePARIS969500DTG8TSECNF2K162022 > 24 months
SAINT EXUPERY 149FranceMARSEILLE969500BIAR1G8NU7LF152017lapsed > 24 months
SAINTE ANNE 2616 BAIL 09FrancePARIS969500R6RG7XJXRNHV042022 > 24 months
SATELLITEFrancePARIS9695009EXQYVHI1SRA862019 > 24 months
SCI ACM 14 RUE DE LONDRESFrancePARIS969500MF9HVMPU856S642017 > 24 months
SCI ACM PROVENCE LA FAYETTEFrancePARIS969500PPNEOJLCE7I1752018 > 24 months
SCI ACM SAINT AUGUSTINFrancePARIS969500FJJPUJ5SLH8W792017 > 24 months
SELACOFIFranceNANTES969500VB56WVK6Z7DQ592020lapsed > 24 months
SERENIS ASSURANCESFranceVALENCE969500KGP4B6AQ2O3H112017 > 24 months
SOCIETE CIVILE IMMOBILIERE ACMFranceSTRASBOURG969500AHUYR6N0H1EN402017 > 24 months
SOCIETE DU JOURNAL L'EST REPUBLICAINFranceHOUDEMONT969500JCFL9NACJR6H022016lapsed > 24 months
SURAVENIRFranceBREST969500RUV6XRD41QXE732025
SURAVENIR ASSURANCESFranceST-HERBLAIN969500LY5H9C77T1D4202008lapsed > 24 months
SYNERGIEFranceVILLENEUVE-D'ASCQ9695001GEJ0OT7RS9C422024
TECHNOFLEXFranceBIDART96950085YDPGLRVEKN632017lapsed > 24 months
VOLNEY ASSURANCESFranceLAVAL9695007QK5PTFH84FK812016 > 24 months
VOLNEY BOCAGEFranceLAVAL969500BVTSD23P2SQE812016 > 24 months
VOLNEY DEVELOPPEMENTFranceLAVAL969500HVO1587N5W2M402016 > 24 months
VOLNEY HABITATFranceLAVAL9695009ROHTHJMJN9F052017 > 24 months
VOLNEY PATRIMOINEFranceLAVAL969500QBXF6K93IVZ4542018 > 24 months
ZEYNEP 94 SASFrancePARIS969500O7IO9FO0SAKE722021lapsed > 24 months
MAGYAR COFIDIS BANK ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁGHungaryBUDAPEST213800A58YTPJWO3JX392024
BANQUE DE LUXEMBOURGLuxembourgLUXEMBOURGPSZXLEV07O5MHRRFCW562024
Banque Transatlantique LuxembourgLuxembourgLuxembourg549300N5WDXOIOYBFN312024
BL General Partner S.à r.l.LuxembourgLuxembourg549300SL4HXQQVHWMO972024lapsed
BLI - BANQUE DE LUXEMBOURG INVESTMENTSLuxembourgLUXEMBOURG2221001T21S5REVBLB932025
CIC MARKET SOLUTIONS, INC.United StatesWILMINGTON2549003DAILATLCBDJ672000 > 24 months
TRANSATLANTIQUE PRIVATE WEALTH LLCUnited StatesNEW YORK254900FTCWR059VPWH402018 > 24 months

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