N4JDFKKH2FTD8RKFXO39
CREDIT INDUSTRIEL ET COMMERCIAL
Registration currentOpen-source customer due diligence on CREDIT INDUSTRIEL ET COMMERCIAL, 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
- N4JDFKKH2FTD8RKFXO39
- Legal jurisdiction
- FR
- Legal form
- SA à conseil d'administration (s.a.i.) (K65D)
- Registered address
- PARIS, FR-75C, France
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-06-05
- Record last updated
- 2026-02-12
- Direct parent
- BANQUE FEDERATIVE DU CREDIT MUTUEL
- Ultimate parent
- CONFEDERATION NATIONALE CREDIT MUTUEL
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
- ALCESTE 2796 BAIL 28
- ANTIGONE H2791 BAIL 27
- BANK CIC (SCHWEIZ) AG
- BANQUE CIC EST
- BANQUE CIC NORD OUEST
- BANQUE CIC OUEST
- BANQUE CIC SUD OUEST
- BANQUE DE LUXEMBOURG
- BANQUE TRANSATLANTIQUE
- CAROLINE 58
- CAROLINE 60
- CAROLINE 61
- CAROLINE 62
- CAROLINE 69
- CAROLINE 72
- CAROLINE 73
- CAROLINE 74
- CAROLINE 75
- CAROLINE 76
- CAROLINE 77
…and 55 more directly consolidated entities in the GLEIF relationship data.