9695000CG7B84NLR5984
CONFEDERATION NATIONALE CREDIT MUTUEL
Registration currentOpen-source customer due diligence on CONFEDERATION NATIONALE CREDIT MUTUEL, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 9695000CG7B84NLR5984
- Legal jurisdiction
- FR
- Legal form
- Association déclarée (BEWI)
- Registered address
- PARIS, FR-75C, France
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-02-06
- Record last updated
- 2026-01-13
What can be known
France (checked 2026-09-18)
Registre National des Entreprises (RNE) [accessible from Data INPI] is accessible to authorities and obliged entities, and to others on legitimate interest, since 3 May 2025. OpenCheck reads INPI — Registre National des Entreprises for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-04.
Directly consolidated entities
- BAIL ACTEA
- BAIL ACTEA IMMOBILIER
- CAISSE AGRICOLE CREDIT MUTUEL
- CAISSE CENTRALE DU CREDIT MUTUEL
- CAISSE DE CREDIT MUTUEL DU SUD-EST
- CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)
- CAISSE FEDERALE DU CREDIT MUTUEL DE MAINE ANJOU ET BASSE NORMANDIE
- CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC
- CAISSE REGIONALE DE CREDIT MUTUEL DE LOIRE- ATLANTIQUE ET DU CENTRE OUEST
- CAISSE REGIONALE DE CREDIT MUTUEL DE NORMANDIE
- CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOU
- CAISSE REGIONALE DU CREDIT MUTUEL DAUPHINE VIVARAIS
- CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN
- CIC CAPITAL (Suisse) SA
- CIC CAPITAL BELGIUM
- CIC Capital Deutschland GmbH
- CREDIT MUTUEL ARKEA
- Crédit Mutuel Leasing GmbH
- EURO-INFORMATION EUROPEENNE DE TRAITEMENT DE L'INFORMATION
- FEDERATION CREDIT MUTUEL AGRICOLE RURAL
…and 2 more directly consolidated entities in the GLEIF relationship data.