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
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
BEOBANK NV/SA Belgium
TARGO Deutschland GmbH Germany
TARGO Factoring GmbH Germany
TARGOBANK AG Germany
COFIDIS GROUP France
COFIDIS France
COFIDIS a.s. Czechia
CREATIS France
MONABANQ France
SYNERGIE 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
Banque Transatlantique Luxembourg Luxembourg
TRANSATLANTIQUE PRIVATE WEALTH LLC United States
CAROLINE 58 France
CAROLINE 60 France
CAROLINE 61 France
CAROLINE 69 France
CAROLINE 76 France
CAROLINE 77 France
CAROLINE 80 France
CAROLINE 82 France
CAROLINE 84 France
CAROLINE 85 France
CAROLINE 86 France
CAROLINE 87 France
CAROLINE 89 France
CAROLINE 90 France
CAROLINE 92 France
CAROLINE 93 France
CAROLINE 95 France
CAROLINE 96 France
CAROLINE 97 France
CAROLINE 98 France
CAROLINE 99 France
CIC PRIVATE DEBT France
CREDIT MUTUEL CAPITAL France
CREDIT MUTUEL EQUITY France
CIC Capital Canada inc. Canada
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
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
LYONNAISE DE BANQUE France
PETRA 8190 BAIL 10 France
SAINTE ANNE 2616 BAIL 09 France
SATELLITE France
BANQUE DE LUXEMBOURG Luxembourg
BLI - BANQUE DE LUXEMBOURG INVESTMENTS Luxembourg
CREDIT MUTUEL HOME LOAN SFH France
EBRA France
FACTOFRANCE France
CM-CIC LEASING SOLUTIONS France
ACM Belgium Life Belgium
ACM Lebensversicherung AG Germany
ACM Versicherung AG Germany
ACM COURTAGE 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
LYF France
PAYSURF France
FEDERATION DU CREDIT MUTUEL France
HELLOASSO France
VOLNEY ASSURANCES France
VOLNEY BOCAGE France
VOLNEY DEVELOPPEMENT France
VOLNEY HABITAT France
VOLNEY PATRIMOINE France
CREDIT MUTUEL ARKEA France
ARKEA BANKING SERVICES France
ARKEA CREDIT BAIL France
ARKEA HOME LOANS SFH France
ARKEA PUBLIC SECTOR SCF France
FEDERAL FINANCE France
ARKEA ASSET MANAGEMENT France
MONEXT France
SURAVENIR France
LYF SAS France
GROUPE LA FRANCAISE France
LFIS CAPITAL France
NEW ALPHA ASSET MANAGEMENT France
CIC MARKET SOLUTIONS, INC. United States
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| ACM Belgium Life | Belgium | Brussel | 5299004L0457UE6GER62 | 2024 | |
| BANQUE TRANSATLANTIQUE BELGIUM | Belgium | BRUSSELS | 549300OHZQPOY65BN167 | 2021 | > 24 months |
| BEOBANK NV/SA | Belgium | Brussel | 529900GQWNQZIWLG8D46 | 2025 | |
| CIC CAPITAL BELGIUM | Belgium | Bruxelles | 6994000IA720UCNE6T75 | 2024 | |
| CIC Capital Canada inc. | Canada | Montréal | 549300P2JIZ4S3Y7TQ13 | 2025 | |
| CIC CAPITAL VENTURES INC. | Canada | Montreal | 549300W6QWR6UXJZJ648 | 2023 | lapsed > 24 months |
| BANK CIC (SCHWEIZ) AG | Switzerland | BASEL | 549300ZPZVBD2F8NKI18 | 2022 | > 24 months |
| CIC CAPITAL (Suisse) SA | Switzerland | Zürich | 984500D3D3FF13CE7572 | 2024 | |
| COFIDIS a.s. | Czechia | Praha 5 | 315700ZOGL1CABI3BW24 | 2024 | |
| ACM Lebensversicherung AG | Germany | Düsseldorf | 529900V9R8J4XYNT1841 | 2025 | |
| ACM Versicherung AG | Germany | Düsseldorf | 529900TW278P9KB86J07 | 2025 | |
| CIC Capital Deutschland GmbH | Germany | Frankfurt am Main | 9845006FFAF5D0WECA20 | 2025 | |
| Crédit Mutuel Leasing GmbH | Germany | Frankfurt am Main | 5299001CLSAL8NP24M25 | 2024 | |
| La Française Systematic Asset Management GmbH | Germany | Frankfurt am Main | 391200SAJ1O3DRMKXX08 | 2024 | |
| TARGO Deutschland GmbH | Germany | Düsseldorf | 529900A3P80B8TXJHR15 | 2025 | |
| TARGO Factoring GmbH | Germany | Mainz | 5299009K8KRIG9JJ4654 | 2024 | |
| TARGOBANK AG | Germany | Düsseldorf | 529900DSJ4S9VXG0FS94 | 2025 | |
| COFIDIS S.A. SUCURSAL EN ESPAÑA | Spain | Cornellà de Llobregat | 959800N5JHERKXV3TU05 | 2022 | lapsed > 24 months |
| GACM ESPAÑA S.A.(SOCIEDAD UNIPERSONAL) | Spain | Sant Cugat del Vallès | 959800RMRTU9V6QZXU90 | 2022 | lapsed > 24 months |
| ACM CAPITAL | France | PARIS | 969500VDQMIAWSF8RN51 | 2022 | > 24 months |
| ACM COURTAGE | France | STRASBOURG | 969500W24S4IL38MT508 | 2021 | > 24 months |
| ALCESTE 2796 BAIL 28 | France | PARIS | 969500CVG8GDDWU6Q471 | 2024 | |
| ALLIANCE POUR L'INNOVATION ASSOCIATIVE ET CITOYENNE | France | LAVAL | 969500MK4LEZJBRD0321 | 2025 | |
| ANTIGONE H2791 BAIL 27 | France | PARIS | 969500RWYHGA0DRHDJ34 | 2024 | |
| ARKEA ASSET MANAGEMENT | France | LE RELECQ-KERHUON | 969500OXP9XOC0TJFZ49 | 2022 | > 24 months |
| ARKEA BANKING SERVICES | France | VINCENNES | 969500ZQ9ZCXKXACF956 | 2018 | > 24 months |
| ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS | France | LE RELECQ-KERHUON | 969500LZ8VV8HS83UI11 | 2018 | > 24 months |
| ARKEA CREDIT BAIL | France | SAINT-GREGOIRE | 969500W5MGA0EPAF1I31 | 2019 | > 24 months |
| ARKEA DIRECT BANK | France | COURBEVOIE | 969500EYUH381IUM2589 | 2018 | > 24 months |
| ARKEA HOME LOANS SFH | France | LE RELECQ-KERHUON | 9695003L69OAFQ15LD18 | 2018 | > 24 months |
| ARKEA PUBLIC SECTOR SCF | France | LE RELECQ-KERHUON | 9695002BGH4R9KJFC936 | 2016 | > 24 months |
| ARKEA REAL ESTATE INVESTMENT MANAGEMENT | France | PARIS | 96950042D1RHKV1GQR35 | 2021 | > 24 months |
| ASSURANCES DU CREDIT MUTUEL -IARD | France | STRASBOURG | 9695008C6TADE3OTRV68 | 2017 | > 24 months |
| ASSURANCES DU CREDIT MUTUEL VIE | France | STRASBOURG | 96950097SXRZBURGKA86 | 2026 | |
| ASSURANCES DU CREDIT MUTUEL VIE SA | France | STRASBOURG | 969500EUJS9LOE1KHG05 | 2017 | > 24 months |
| ATLANTIQUE HABITATIONS SA HLM | France | SAINT-HERBLAIN | 969500P8C91YRDMKRE38 | 2019 | > 24 months |
| BAIL ACTEA | France | LILLE | 969500IQI1K85ZJTF711 | 2016 | > 24 months |
| BAIL ACTEA IMMOBILIER | France | PARIS | 969500NG7OLTLEPZPJ31 | 2016 | > 24 months |
| BANQUE CIC EST | France | STRASBOURG | 969500QH3DQ56ELDMG12 | 2016 | > 24 months |
| BANQUE CIC NORD OUEST | France | LILLE | 969500PLBHFXRDQ2T644 | 2016 | > 24 months |
| BANQUE CIC OUEST | France | NANTES | 969500Q39EWQJXXGQB80 | 2016 | > 24 months |
| BANQUE CIC SUD OUEST | France | BORDEAUX | 969500W27MXOYZQRB449 | 2016 | > 24 months |
| BANQUE EUROPEENNE DU CREDIT MUTUEL | France | STRASBOURG | 9695006OH2J2YVVCPY96 | 2016 | > 24 months |
| BANQUE FEDERATIVE DU CREDIT MUTUEL | France | STRASBOURG | VBHFXSYT7OG62HNT8T76 | 2016 | > 24 months |
| BANQUE TRANSATLANTIQUE | France | PARIS | 969500FZ69MUJG4X7Z43 | 2016 | > 24 months |
| CAISSE AGRICOLE CREDIT MUTUEL | France | STRASBOURG | 969500D8YMZCD2TDNN02 | 2016 | lapsed > 24 months |
| CAISSE CENTRALE DU CREDIT MUTUEL | France | PARIS | 969500CXBDY2KMHP0J53 | 2016 | > 24 months |
| CAISSE DE BRETAGNE DE CREDIT MUTUEL AGRICOLE | France | LE RELECQ-KERHUON | 969500YOM7PBQMJLNE66 | 2016 | lapsed > 24 months |
| CAISSE DE CREDIT MUTUEL DU SUD-EST | France | LYON | 969500M5KI5L56GVLZ38 | 2016 | lapsed > 24 months |
| CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE) | France | STRASBOURG | 969500LFTDNMONT2EP08 | 2016 | > 24 months |
| CAISSE FEDERALE DU CREDIT MUTUEL DE MAINE ANJOU ET BASSE NORMANDIE | France | LAVAL | 23B6332KMR0JIZLJG565 | 2016 | > 24 months |
| CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC | France | ANNECY | 9695009PBSUZCG8A5Y61 | 2016 | lapsed > 24 months |
| CAISSE REGIONALE DE CREDIT MUTUEL DE LOIRE- ATLANTIQUE ET DU CENTRE OUEST | France | NANTES | 969500YNYJRPRAQ38U85 | 2023 | > 24 months |
| CAISSE REGIONALE DE CREDIT MUTUEL DE NORMANDIE | France | CAEN | 969500IISJCRFE1NLT27 | 2016 | lapsed > 24 months |
| CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOU | France | ANGERS | 969500WARRJ3ORZM9802 | 2016 | lapsed > 24 months |
| CAISSE REGIONALE DU CREDIT MUTUEL DAUPHINE VIVARAIS | France | VALENCE | 969500K6H6TGFUK6BK48 | 2016 | lapsed > 24 months |
| CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN | France | MARSEILLE | 969500TO9HDAM84LA096 | 2016 | lapsed > 24 months |
| CAROLINE 58 | France | PARIS | 969500SILXBSWKHHZS45 | 2017 | > 24 months |
| CAROLINE 60 | France | PARIS | 96950077WF5GCBHEEF16 | 2017 | > 24 months |
| CAROLINE 61 | France | PARIS | 969500YAUSMX6GSIIP54 | 2017 | > 24 months |
| CAROLINE 62 | France | PARIS | 9695002EQDD3RF7HL357 | 2017 | lapsed > 24 months |
| CAROLINE 69 | France | PARIS | 969500AQEKOJ9OD8WV69 | 2015 | > 24 months |
| CAROLINE 72 | France | PARIS | 969500MF1OCH2AZ2LP57 | 2016 | lapsed > 24 months |
| CAROLINE 73 | France | PARIS | 969500Q64QQLBQSRC670 | 2016 | lapsed > 24 months |
| CAROLINE 74 | France | PARIS | 969500XOJ5QBPOH5Q050 | 2016 | lapsed > 24 months |
| CAROLINE 75 | France | PARIS | 969500KVIL2F0G0FB741 | 2016 | lapsed > 24 months |
| CAROLINE 76 | France | PARIS | 969500CP7L6XWJAV2H61 | 2017 | > 24 months |
| CAROLINE 77 | France | PARIS | 969500IPDSPFM24Q7067 | 2017 | > 24 months |
| CAROLINE 78 | France | PARIS | 9695001GLU6PELEKQ158 | 2018 | lapsed > 24 months |
| CAROLINE 79 | France | PARIS | 969500486EBLDZ33GR87 | 2018 | lapsed > 24 months |
| CAROLINE 80 | France | PARIS | 969500ST3BOWXV137738 | 2019 | > 24 months |
| CAROLINE 82 | France | PARIS | 9695005HGGB8TDXEO108 | 2019 | > 24 months |
| CAROLINE 83 | France | PARIS | 969500TQ50NA67IVTT41 | 2018 | lapsed > 24 months |
| CAROLINE 84 | France | PARIS | 9695004QOW34UVNK0Z62 | 2019 | > 24 months |
| CAROLINE 85 | France | PARIS | 96950067WLEP8EIIWL38 | 2019 | > 24 months |
| CAROLINE 86 | France | PARIS | 969500DQOPKA94U4U004 | 2019 | > 24 months |
| CAROLINE 87 | France | PARIS | 969500I36M9T3TKEYL95 | 2020 | > 24 months |
| CAROLINE 89 | France | PARIS | 969500OT3V3ET322D673 | 2020 | > 24 months |
| CAROLINE 90 | France | PARIS | 96950004X3NRAXI78B65 | 2020 | > 24 months |
| CAROLINE 91 | France | PARIS | 969500OR36OLNS3CL787 | 2021 | lapsed > 24 months |
| CAROLINE 92 | France | PARIS | 9695009O74NIRTIJNJ24 | 2020 | > 24 months |
| CAROLINE 93 | France | PARIS | 9695001UJ3EBH13X6T13 | 2022 | > 24 months |
| CAROLINE 95 | France | PARIS | 969500RLZ6YJPT0IYN33 | 2022 | > 24 months |
| CAROLINE 96 | France | PARIS | 9695007B5RJJJ35A5130 | 2021 | > 24 months |
| CAROLINE 97 | France | PARIS | 969500WN6PQA9CHPFC95 | 2021 | > 24 months |
| CAROLINE 98 | France | PARIS | 969500KCU1DEB5N5M734 | 2022 | > 24 months |
| CAROLINE 99 | France | PARIS | 969500RX1EFJOE0QRN64 | 2022 | > 24 months |
| CIC EUROPEAN LARGE CAP SENIOR DEBT FUND II SLP | France | PARIS | 969500ZOR47UPL0UWU14 | 2019 | > 24 months |
| CIC MEZZANINE & UNITRANCHE FINANCING 5 S.L.P | France | PARIS | 9695005SRQ1KHWH63D54 | 2019 | > 24 months |
| CIC PARTICIPATIONS | France | PARIS | 9695003G0YETDQKIIC86 | 2019 | lapsed > 24 months |
| CIC PRIVATE DEBT | France | PARIS | 969500QWC0P8DM2UG582 | 2016 | > 24 months |
| CM-CIC EUROPEAN LARGE CAP SENIOR DEBT FUND | France | PARIS | 969500C23VL9XO1FFD14 | 2017 | > 24 months |
| CM-CIC LEASING SOLUTIONS | France | COURBEVOIE | 969500Z260RS2Q4QY529 | 2016 | > 24 months |
| COFIDIS | France | VILLENEUVE-D'ASCQ | 969500EJMFFRSWFDJG41 | 2017 | > 24 months |
| COFIDIS GROUP | France | VILLENEUVE-D'ASCQ | 969500WG4PW2O28P5546 | 2017 | > 24 months |
| CREATIS | France | VILLENEUVE-D'ASCQ | 9695000UYHNOFKRJWZ52 | 2017 | > 24 months |
| CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE BANQUE | France | STRASBOURG | 969500YEPXWE78XJIB31 | 2017 | > 24 months |
| CREDIT INDUSTRIEL ET COMMERCIAL | France | PARIS | N4JDFKKH2FTD8RKFXO39 | 2016 | > 24 months |
| CREDIT MUTUEL ARKEA | France | LE RELECQ-KERHUON | 96950041VJ1QP0B69503 | 2018 | > 24 months |
| CREDIT MUTUEL CAPITAL | France | PARIS | 969500385K4XRLG08H10 | 2016 | > 24 months |
| CREDIT MUTUEL CAUTION HABITAT | France | STRASBOURG | 969500OSLZNWBD1V8R11 | 2016 | > 24 months |
| CREDIT MUTUEL EPARGNE SALARIALE | France | PARIS | 9695003TIV4MV1624T61 | 2016 | > 24 months |
| CREDIT MUTUEL EQUITY | France | PARIS | 969500UNUWK5DD7J8P53 | 2016 | > 24 months |
| CREDIT MUTUEL EQUITY SCR | France | PARIS | 969500PTI8AIIYCKTI29 | 2016 | > 24 months |
| CREDIT MUTUEL FACTORING | France | COURBEVOIE | 969500HRT9HZF47M6584 | 2016 | > 24 months |
| CREDIT MUTUEL GESTION | France | PARIS | 9695004JE6VLTPDPDQ64 | 2016 | > 24 months |
| CREDIT MUTUEL HOME LOAN SFH | France | PARIS | 9695009KQA7MMTQL8E07 | 2016 | > 24 months |
| CREDIT MUTUEL IMPACT | France | PARIS | 969500KAP3BUO3ALQT79 | 2016 | > 24 months |
| CREDIT MUTUEL INNOVATION | France | PARIS | 969500VT3DEUUP4STO16 | 2016 | > 24 months |
| CREDIT MUTUEL LEASING | France | COURBEVOIE | 969500LTWFP98DC8XE44 | 2016 | > 24 months |
| CREDIT MUTUEL REAL ESTATE LEASE | France | PARIS | 969500FE2U56EIAS1D04 | 2016 | > 24 months |
| DARTAGNAN C16K17 BAIL 22 | France | PARIS | 969500PKNB0EW7CTVZ56 | 2024 | |
| DIANE 04 | France | PARIS | 9695003FEY0Y0MH5BZ35 | 2022 | > 24 months |
| DIANE 06 | France | PARIS | 969500EQ0KTBYNTVWH83 | 2022 | > 24 months |
| DIANE 07 | France | PARIS | 969500QV1QANGCXAPQ33 | 2022 | > 24 months |
| DIANE 08 | France | PARIS | 969500XU90IGUVFFHN57 | 2022 | > 24 months |
| DIANE 11 | France | PARIS | 969500K2SWSPGFDUV816 | 2023 | > 24 months |
| DIANE 12 | France | PARIS | 969500WQPGKOTFXJTO16 | 2023 | > 24 months |
| DIANE 13 | France | PARIS | 9695002CIR3QXX65CZ57 | 2023 | > 24 months |
| DIANE 14 | France | PARIS | 96950069FISXJQT71Q58 | 2023 | > 24 months |
| DIANE 15 | France | PARIS | 969500I7XCCS8ZNCF536 | 2023 | > 24 months |
| DIANE 16 | France | PARIS | 969500CXJD6WDAFAC028 | 2022 | > 24 months |
| DIANE 17 | France | PARIS | 9695000IEY5L0OXFOI33 | 2023 | > 24 months |
| DIANE 25 | France | PARIS | 9695004VHR3DBRAJ7Q10 | 2024 | |
| DIANE 26 | France | PARIS | 9695000S9G5CUC890854 | 2024 | |
| DIANE 38 | France | PARIS | 969500FBX927C4XP6270 | 2025 | |
| DIANE ENERGIE 05 | France | PARIS | 969500LMD8PONV6FWW07 | 2022 | > 24 months |
| DUBLY TRANSATLANTIQUE GESTION | France | LILLE | 9695008N1OA81TZOP188 | 2016 | > 24 months |
| EBRA | France | STRASBOURG | 969500E03OF1DVYAVJ85 | 2022 | > 24 months |
| ELLEBORE | France | PARIS | 969500KQLJB99YBFD803 | 2016 | > 24 months |
| EUGENIE 2792 BAIL 23 | France | PARIS | 96950063FCR8BJRU1L08 | 2024 | |
| EURO-INFORMATION EUROPEENNE DE TRAITEMENT DE L'INFORMATION | France | STRASBOURG | 969500QXV9VBQD36TM32 | 2016 | > 24 months |
| FACTOFRANCE | France | COURBEVOIE | 969500B8TW4VUQ7WKT96 | 2016 | > 24 months |
| FDG MANAGERS | France | ORLY | 96950066M6BOUC0UR789 | 2024 | |
| FEDERAL FINANCE | France | LE RELECQ-KERHUON | 969500ZO0UK0ACQQHO98 | 2017 | > 24 months |
| FEDERATION CREDIT MUTUEL AGRICOLE RURAL | France | PARIS | 969500LHAUUIS9EVBS51 | 2020 | > 24 months |
| FEDERATION DU CREDIT MUTUEL | France | STRASBOURG | 969500R332FU13LE1433 | 2016 | > 24 months |
| FONCIERE MASSENA | France | PARIS | 969500H50Z78KWH04A17 | 2017 | > 24 months |
| GROUPE DES ASSURANCES DU CREDIT MUTUEL | France | STRASBOURG | 96950090CGKLVXEKWF10 | 2017 | > 24 months |
| GROUPE LA FRANCAISE | France | PARIS | 9695009QE0Z4VM7RYX50 | 2016 | > 24 months |
| HELLOASSO | France | BEGLES | 969500MZSCJ0N42K6V89 | 2017 | > 24 months |
| JLV ETANCHEITE TOITURES EN ABREGE JLV ET | France | CHABEUIL | 969500ZFD0F2LPBXSR06 | 2018 | lapsed > 24 months |
| LA FRANCAISE FINANCE SERVICES | France | PARIS | 969500GMCX8CPVEWJX54 | 2016 | > 24 months |
| LA FRANCAISE REAL ESTATE MANAGERS | France | PARIS | 969500ET3YGGJKKE7526 | 2016 | > 24 months |
| LACOCIM | France | NANTES | 96950099LEZUSHU58H94 | 2022 | lapsed > 24 months |
| LFIS CAPITAL | France | PARIS | 969500465D1DBLTL4C57 | 2016 | > 24 months |
| LOUIS BLERIOT 151 | France | MARSEILLE | 969500P6K11VIQPKJS20 | 2017 | lapsed > 24 months |
| LYF | France | STRASBOURG | 969500V0ZX0YUPNOI654 | 2016 | > 24 months |
| LYF SAS | France | STRASBOURG | 969500KVC4AMD8XPVJ79 | 2016 | > 24 months |
| LYONNAISE DE BANQUE | France | LYON | 969500GIRR9L94LVRP32 | 2016 | > 24 months |
| MONABANQ | France | VILLENEUVE-D'ASCQ | 969500CHDIA34DPV9611 | 2017 | > 24 months |
| MONEXT | France | AIX-EN-PROVENCE | 969500W54Z5M7YRYNJ62 | 2019 | > 24 months |
| MUTUELLES INVESTISSEMENT | France | STRASBOURG | 9695004W1E231ID5O047 | 2017 | lapsed > 24 months |
| NEW ALPHA ASSET MANAGEMENT | France | PARIS | 9695004JBXBCUOSM8238 | 2016 | > 24 months |
| PAYSURF | France | STRASBOURG | 969500OH36HO0ZTP9588 | 2017 | > 24 months |
| PETRA 8190 BAIL 10 | France | PARIS | 969500DTG8TSECNF2K16 | 2022 | > 24 months |
| SAINT EXUPERY 149 | France | MARSEILLE | 969500BIAR1G8NU7LF15 | 2017 | lapsed > 24 months |
| SAINTE ANNE 2616 BAIL 09 | France | PARIS | 969500R6RG7XJXRNHV04 | 2022 | > 24 months |
| SATELLITE | France | PARIS | 9695009EXQYVHI1SRA86 | 2019 | > 24 months |
| SCI ACM 14 RUE DE LONDRES | France | PARIS | 969500MF9HVMPU856S64 | 2017 | > 24 months |
| SCI ACM PROVENCE LA FAYETTE | France | PARIS | 969500PPNEOJLCE7I175 | 2018 | > 24 months |
| SCI ACM SAINT AUGUSTIN | France | PARIS | 969500FJJPUJ5SLH8W79 | 2017 | > 24 months |
| SELACOFI | France | NANTES | 969500VB56WVK6Z7DQ59 | 2020 | lapsed > 24 months |
| SERENIS ASSURANCES | France | VALENCE | 969500KGP4B6AQ2O3H11 | 2017 | > 24 months |
| SOCIETE CIVILE IMMOBILIERE ACM | France | STRASBOURG | 969500AHUYR6N0H1EN40 | 2017 | > 24 months |
| SOCIETE DU JOURNAL L'EST REPUBLICAIN | France | HOUDEMONT | 969500JCFL9NACJR6H02 | 2016 | lapsed > 24 months |
| SURAVENIR | France | BREST | 969500RUV6XRD41QXE73 | 2025 | |
| SURAVENIR ASSURANCES | France | ST-HERBLAIN | 969500LY5H9C77T1D420 | 2008 | lapsed > 24 months |
| SYNERGIE | France | VILLENEUVE-D'ASCQ | 9695001GEJ0OT7RS9C42 | 2024 | |
| TECHNOFLEX | France | BIDART | 96950085YDPGLRVEKN63 | 2017 | lapsed > 24 months |
| VOLNEY ASSURANCES | France | LAVAL | 9695007QK5PTFH84FK81 | 2016 | > 24 months |
| VOLNEY BOCAGE | France | LAVAL | 969500BVTSD23P2SQE81 | 2016 | > 24 months |
| VOLNEY DEVELOPPEMENT | France | LAVAL | 969500HVO1587N5W2M40 | 2016 | > 24 months |
| VOLNEY HABITAT | France | LAVAL | 9695009ROHTHJMJN9F05 | 2017 | > 24 months |
| VOLNEY PATRIMOINE | France | LAVAL | 969500QBXF6K93IVZ454 | 2018 | > 24 months |
| ZEYNEP 94 SAS | France | PARIS | 969500O7IO9FO0SAKE72 | 2021 | lapsed > 24 months |
| MAGYAR COFIDIS BANK ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG | Hungary | BUDAPEST | 213800A58YTPJWO3JX39 | 2024 | |
| BANQUE DE LUXEMBOURG | Luxembourg | LUXEMBOURG | PSZXLEV07O5MHRRFCW56 | 2024 | |
| Banque Transatlantique Luxembourg | Luxembourg | Luxembourg | 549300N5WDXOIOYBFN31 | 2024 | |
| BL General Partner S.à r.l. | Luxembourg | Luxembourg | 549300SL4HXQQVHWMO97 | 2024 | lapsed |
| BLI - BANQUE DE LUXEMBOURG INVESTMENTS | Luxembourg | LUXEMBOURG | 2221001T21S5REVBLB93 | 2025 | |
| CIC MARKET SOLUTIONS, INC. | United States | WILMINGTON | 2549003DAILATLCBDJ67 | 2000 | > 24 months |
| TRANSATLANTIQUE PRIVATE WEALTH LLC | United States | NEW YORK | 254900FTCWR059VPWH40 | 2018 | > 24 months |