Confederation Nationale Credit Mutuel

LEI 9695000CG7B84NLR5984

CONFEDERATION NATIONALE CREDIT MUTUEL

Legal Address [fr]


46 RUE DU BASTION
PARIS 17 FR 75017

Headquarters Address [fr]


46 RUE DU BASTION
PARIS 17 FR 75017

External Public Records
LEI
9695000CG7B84NLR5984
CONFEDERATION NATIONALE CREDIT MUTUEL
LEI Registration Details
L E I
9695000CG7B84NLR5984
Legal Name
CONFEDERATION NATIONALE CREDIT MUTUEL
Transliterated Other Name 1
CONFEDERATION NATIONALE CREDIT MUTUEL
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
784646689
Legal Jurisdiction
FR
Legal Form Legal Form Code
BEWI
Status
ACTIVE
Initial Date
2014-02-06 18:00:00
Last Update Date
2021-01-27 21:48:58
Status
ISSUED
Next Renewal Date
2022-02-06 18:00:00
Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000189
Validation Authority Validation Authority I D
784646689
Clean Name
confederation nationale credit mutuel

European Central Bank MFI

Confédération Nationale du Crédit Mutuel is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR22040
ECB MFI Address: 88-90, Rue Cardinet Paris cedex 17, FR 75847

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Crédit Mutuel Leasing Gmbh is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
5299001CLSAL8NP24M25 [Crédit Mutuel Leasing GmbH]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-17 09:43:36
Registration Last Update Date
2021-05-21 08:55:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-03 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-04-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Paysurf is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-21 18:00:00
Registration Last Update Date
2020-01-20 16:30:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-10 22:08:40
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-11-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Compagnie Financière De Gestion Luxembourg S.a. is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
2221004CTR127STJV793 [Compagnie Financière de Gestion Luxembourg S.A.]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-04-24 21:56:07
Registration Last Update Date
2021-02-09 12:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-11 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-30 10:55:49
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caisse Federale Du Credit Mutuel De Maine Anjou Et Basse Normandie is directly consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
23B6332KMR0JIZLJG565 [CAISSE FEDERALE DU CREDIT MUTUEL DE MAINE ANJOU ET BASSE NORMANDIE]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-23 18:00:00
Registration Last Update Date
2020-09-07 16:39:44
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2004-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Transatlantique Private Wealth Llc is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
254900FTCWR059VPWH40 [Transatlantique Private Wealth LLC]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-19 11:19:10
Registration Last Update Date
2021-03-03 12:21:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-12 13:12:33
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-12-17 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-01-01 19:00:00
Relationship Period 2 End Date
2017-12-31 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cofidis S.r.o. is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
315700ZOGL1CABI3BW24 [COFIDIS s.r.o.]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-19 18:00:00
Registration Last Update Date
2020-12-03 08:16:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-20 18:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Nelb is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-21 04:17:47
Registration Last Update Date
2021-05-18 07:17:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-21 04:17:47
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-20 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-04-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Credit Mutuel Nord Europe Belgium is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
529900B57CPSYO4NSA14 [CREDIT MUTUEL NORD EUROPE BELGIUM]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-06 05:04:37
Registration Last Update Date
2019-10-25 03:43:11
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-13 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-12 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-05-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Beobank Nv/sa is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
529900GQWNQZIWLG8D46 [BEOBANK NV/SA]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-06 02:05:27
Registration Last Update Date
2020-10-13 07:10:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-23 02:44:55
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-12 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-05-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Banque Europeenne Du Credit Mutuel Monaco is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
549300JD1VIIOQH3IG69 [BANQUE EUROPEENNE DU CREDIT MUTUEL MONACO]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-31 21:33:00
Registration Last Update Date
2021-03-08 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-28 06:24:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gacm EspaÑa S.a.(sociedad Unipersonal) is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
959800RMRTU9V6QZXU90 [GACM ESPAÑA S.A.(SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-14 12:16:25
Registration Last Update Date
2021-03-23 11:15:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-23 11:15:12
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-03-13 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2021-03-22 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cm-cic Debt Fund 2 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
9695000OAWMQ2PQHD924 [CM-CIC DEBT FUND 2]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-18 19:00:00
Registration Last Update Date
2020-04-20 16:36:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-19 21:43:16
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Greffe Du Tribunal De Paris
Relationship Period 1 Start Date
2017-12-14 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-18 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Creatis is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-07 18:00:00
Registration Last Update Date
2021-02-02 18:11:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-18 22:33:20
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2009-03-22 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2009-03-22 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caroline 62 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
9695002EQDD3RF7HL357 [CAROLINE 62]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-11 19:00:00
Registration Last Update Date
2020-07-06 16:39:44
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-05 05:37:30
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-12-11 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Credit Mutuel Capital is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500385K4XRLG08H10 [CREDIT MUTUEL CAPITAL]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-21 18:00:00
Registration Last Update Date
2020-11-20 16:52:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 04:20:42
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2005-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cic Mezzanine 4 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
9695003P3BE9WZ4P4O76 [CIC MEZZANINE 4]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-18 19:00:00
Registration Last Update Date
2021-05-05 19:00:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-05 05:29:31
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Greffe Du Tribunal De Paris
Relationship Period 1 Start Date
2017-12-14 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-18 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Credit Mutuel Epargne Salariale is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
9695003TIV4MV1624T61 [CREDIT MUTUEL EPARGNE SALARIALE]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-21 18:00:00
Registration Last Update Date
2021-01-19 16:56:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-20 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1963-11-18 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Credit Mutuel Gestion is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
9695004JE6VLTPDPDQ64 [CREDIT MUTUEL GESTION]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-21 18:00:00
Registration Last Update Date
2021-01-19 16:56:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-16 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1963-11-18 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mutuelles Investissement is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
9695004W1E231ID5O047 [MUTUELLES INVESTISSEMENT]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-29 18:00:00
Registration Last Update Date
2018-05-30 16:09:35
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-16 03:20:36
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-03-17 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2014-03-17 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Cm-cic Debt Fund 1 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
9695005AEMQRJPZDAD83 [CM-CIC DEBT FUND 1]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-18 19:00:00
Registration Last Update Date
2020-04-20 16:36:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-19 21:43:16
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Greffe Du Tribunal De Paris
Relationship Period 1 Start Date
2017-12-14 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-18 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banque Europeenne Du Credit Mutuel is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
9695006OH2J2YVVCPY96 [BANQUE EUROPEENNE DU CREDIT MUTUEL]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 18:00:00
Registration Last Update Date
2021-02-16 16:58:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-15 22:31:43
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1990-11-18 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caroline 60 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
96950077WF5GCBHEEF16 [CAROLINE 60]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-11 19:00:00
Registration Last Update Date
2020-07-06 16:39:44
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-30 19:59:01
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-12-10 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sicav Lamath - La Breche is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
9695007AF7CSAOI5CB06 [SICAV LAMATH - LA BRECHE]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-07 18:00:00
Registration Last Update Date
2020-02-07 16:33:46
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-02 21:51:24
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-27 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-27 18:00:00
Relationship Period 2 End Date
2019-01-01 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Volney Assurances is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
9695007QK5PTFH84FK81 [VOLNEY ASSURANCES]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-23 18:00:00
Registration Last Update Date
2020-11-04 16:56:28
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-04 05:03:04
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
1987-01-23 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Assurances Du Credit Mutuel -iard is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
9695008C6TADE3OTRV68 [ASSURANCES DU CREDIT MUTUEL -IARD]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-05 18:00:00
Registration Last Update Date
2020-08-11 16:39:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-05 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1989-07-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Dubly Transatlantique Gestion is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
9695008N1OA81TZOP188 [DUBLY TRANSATLANTIQUE GESTION]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-29 18:00:00
Registration Last Update Date
2021-01-25 16:51:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 21:51:24
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cic Mezzanine 3 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
9695008X8EZZZEQ40M42 [CIC MEZZANINE 3]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-18 19:00:00
Registration Last Update Date
2021-05-05 19:00:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-05 05:29:31
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Greffe Du Tribunal De Paris
Relationship Period 1 Start Date
2017-12-14 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-18 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Groupe Des Assurances Du Credit Mutuel is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
96950090CGKLVXEKWF10 [GROUPE DES ASSURANCES DU CREDIT MUTUEL]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-05 18:00:00
Registration Last Update Date
2021-05-05 05:43:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-04 05:16:28
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1989-07-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Credit Mutuel Home Loan Sfh is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
9695009KQA7MMTQL8E07 [CREDIT MUTUEL HOME LOAN SFH]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-16 18:00:00
Registration Last Update Date
2021-01-19 16:56:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-19 03:48:14
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2007-07-09 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caisse Reg Du Credit Mut Savoie Mont Blanc is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
9695009PBSUZCG8A5Y61 [CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-17 18:00:00
Registration Last Update Date
2020-01-03 16:41:20
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-06 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1983-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Volney Habitat is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
9695009ROHTHJMJN9F05 [VOLNEY HABITAT]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-23 18:00:00
Registration Last Update Date
2021-05-19 17:10:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-09 02:43:15
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-01-13 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caroline 65 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500A7BM46RIOY4A74 [CAROLINE 65]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-12 19:00:00
Registration Last Update Date
2021-03-23 18:52:42
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-20 20:56:02
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-12-17 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Societe Civile Immobiliere Acm is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500AHUYR6N0H1EN40 [SOCIETE CIVILE IMMOBILIERE ACM]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-05 18:00:00
Registration Last Update Date
2020-07-23 16:44:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-07 23:20:09
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1989-07-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Factofrance is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500B8TW4VUQ7WKT96 [FACTOFRANCE]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-11 18:00:00
Registration Last Update Date
2021-02-22 17:19:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-25 19:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-07-19 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caroline 66 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500BIAR1G8NU7LF15 [CAROLINE 66]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-12 19:00:00
Registration Last Update Date
2018-07-02 16:11:46
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-10 20:58:34
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-12-10 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Volney Bocage is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500BVTSD23P2SQE81 [VOLNEY BOCAGE]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-23 18:00:00
Registration Last Update Date
2020-11-09 16:42:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-15 03:04:35
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2012-08-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cm-cic European Large Cap Senior Debt Fund is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500C23VL9XO1FFD14 [CM-CIC EUROPEAN LARGE CAP SENIOR DEBT FUND]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-18 19:00:00
Registration Last Update Date
2021-05-05 19:00:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-05 05:29:31
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Greffe Du Tribunal De Paris
Relationship Period 1 Start Date
2017-12-14 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-18 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cic Iberbanco is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500C2HPPLSSBMJ939 [CIC IBERBANCO]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-19 18:00:00
Registration Last Update Date
2020-02-18 16:28:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-22 22:08:21
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2008-06-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Monabanq is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-07 18:00:00
Registration Last Update Date
2020-12-14 16:45:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-18 22:33:20
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2009-03-22 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2009-03-22 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caroline 76 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500CP7L6XWJAV2H61 [CAROLINE 76]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-12 18:00:00
Registration Last Update Date
2020-10-12 16:55:51
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-12 19:23:53
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-01 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Caisse Centrale Du Credit Mutuel is directly consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500CXBDY2KMHP0J53 [CAISSE CENTRALE DU CREDIT MUTUEL]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-16 18:00:00
Registration Last Update Date
2021-01-06 16:53:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-14 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1963-11-18 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caisse Agricole Credit Mutuel is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500D8YMZCD2TDNN02 [CAISSE AGRICOLE CREDIT MUTUEL]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 18:00:00
Registration Last Update Date
2021-06-16 16:26:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-16 04:47:02
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1981-03-31 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cofidis is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-07 18:00:00
Registration Last Update Date
2021-01-12 16:45:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-18 22:33:20
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2009-03-22 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2009-03-22 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Assurances Du Credit Mutuel Vie is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500EUJS9LOE1KHG05 [ASSURANCES DU CREDIT MUTUEL VIE]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-05 18:00:00
Registration Last Update Date
2021-05-05 05:43:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-04 05:24:32
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1989-07-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cm-cic Debt Fund 3 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500FDFCAQHR53DY50 [CM-CIC DEBT FUND 3]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-24 18:00:00
Registration Last Update Date
2020-04-09 16:37:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-08 20:59:38
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-03-15 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-15 19:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Credit Mutuel Real Estate Lease is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500FE2U56EIAS1D04 [CREDIT MUTUEL REAL ESTATE LEASE]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-14 19:00:00
Registration Last Update Date
2021-02-23 17:03:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 19:17:51
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2005-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banque Transatlantique is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500FZ69MUJG4X7Z43 [BANQUE TRANSATLANTIQUE]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-29 18:00:00
Registration Last Update Date
2021-04-22 17:39:50
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-10 22:13:08
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Lyonnaise De Banque is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500GIRR9L94LVRP32 [LYONNAISE DE BANQUE]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-20 18:00:00
Registration Last Update Date
2021-01-14 05:00:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-06 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2005-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Fonciere Massena is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500H50Z78KWH04A17 [FONCIERE MASSENA]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-05 18:00:00
Registration Last Update Date
2020-07-23 16:44:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-07 23:20:09
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1989-07-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Credit Mutuel Factoring is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500HRT9HZF47M6584 [CREDIT MUTUEL FACTORING]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-04 18:00:00
Registration Last Update Date
2021-01-14 17:00:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-22 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
1990-10-25 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-04-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Volney Developpement is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500HVO1587N5W2M40 [VOLNEY DEVELOPPEMENT]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-23 18:00:00
Registration Last Update Date
2020-11-24 04:12:47
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-29 05:18:13
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
1999-03-19 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caisse Regionale De Credit Mutuel De Normandie is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500IISJCRFE1NLT27 [CAISSE REGIONALE DE CREDIT MUTUEL DE NORMANDIE]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 18:00:00
Registration Last Update Date
2021-02-22 10:46:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-29 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Greffe Du Tribunal De Paris
Relationship Period 1 Start Date
1989-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bail Actea is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-10 18:00:00
Registration Last Update Date
2021-01-08 16:51:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-14 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1987-09-30 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-07-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Societe Du Journal L'est Republicain is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500JCFL9NACJR6H02 [SOCIETE DU JOURNAL L'EST REPUBLICAIN]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-11 18:00:00
Registration Last Update Date
2018-11-30 16:10:21
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-11 23:03:41
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2010-10-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

C2c is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-05 18:00:00
Registration Last Update Date
2018-02-14 14:27:48
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-19 04:06:49
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2012-01-19 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caisse Regionale Du Credit Mutuel Dauphine Vivarais is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500K6H6TGFUK6BK48 [CAISSE REGIONALE DU CREDIT MUTUEL DAUPHINE VIVARAIS]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-21 18:00:00
Registration Last Update Date
2021-02-22 10:56:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-18 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1971-06-23 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Credit Mutuel Capital Prive is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500KAP3BUO3ALQT79 [CREDIT MUTUEL CAPITAL PRIVE]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-20 18:00:00
Registration Last Update Date
2020-02-18 16:28:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-06 22:37:05
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1998-10-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Serenis Assurances is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500KGP4B6AQ2O3H11 [SERENIS ASSURANCES]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-05 18:00:00
Registration Last Update Date
2021-05-05 05:43:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-04 05:16:28
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1989-07-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ellebore is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-11 18:00:00
Registration Last Update Date
2020-11-20 16:52:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-11 22:55:50
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Greffe Du Tribunal D'instance De Strasbourg
Relationship Period 1 Start Date
1998-12-20 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Lyf Sas is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-18 18:00:00
Registration Last Update Date
2020-11-17 16:49:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-18 21:28:28
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2012-09-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caroline 75 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500KVIL2F0G0FB741 [CAROLINE 75]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-29 18:00:00
Registration Last Update Date
2018-10-08 13:05:08
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-31 04:36:21
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
2015-11-24 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caisse Federale De Credit Mutuel Societe A Mission (application Loi Pacte) is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500LFTDNMONT2EP08 [CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 18:00:00
Registration Last Update Date
2021-01-19 16:56:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-19 03:39:53
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1957-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Credit Mutuel Leasing is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500LTWFP98DC8XE44 [CREDIT MUTUEL LEASING]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-14 19:00:00
Registration Last Update Date
2021-02-22 17:19:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 19:17:51
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2005-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caisse De Credit Mutuel Du Sud-est is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500M5KI5L56GVLZ38 [CAISSE DE CREDIT MUTUEL DU SUD-EST]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-17 18:00:00
Registration Last Update Date
2020-01-07 16:36:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-04 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1981-03-31 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caroline 72 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500MF1OCH2AZ2LP57 [CAROLINE 72]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-29 18:00:00
Registration Last Update Date
2018-10-08 13:05:08
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-31 04:36:21
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
2015-11-24 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Helloasso is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-19 18:00:00
Registration Last Update Date
2020-11-27 16:50:51
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-03 04:36:46
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-11-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bail Actea Immobilier is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500NG7OLTLEPZPJ31 [BAIL ACTEA IMMOBILIER]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-16 18:00:00
Registration Last Update Date
2021-01-08 16:51:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1990-10-07 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-07-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Credit Mutuel Caution Habitat is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500OSLZNWBD1V8R11 [CREDIT MUTUEL CAUTION HABITAT]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-17 18:00:00
Registration Last Update Date
2021-02-08 17:02:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-08 04:31:14
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-10-14 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sicav Lamath - Chambretaud is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500P4ZF9PUBAUG461 [SICAV LAMATH - CHAMBRETAUD]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-10 18:00:00
Registration Last Update Date
2020-02-07 16:33:46
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-02 21:51:24
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-06-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caroline 67 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500P6K11VIQPKJS20 [CAROLINE 67]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-12 19:00:00
Registration Last Update Date
2018-07-02 16:11:46
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-10 20:58:34
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-11-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sicav Lamath - Ransart is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500PEXJPWNVYVC995 [SICAV LAMATH - RANSART]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-10 18:00:00
Registration Last Update Date
2020-02-07 16:33:46
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-02 21:51:24
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-06-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cm-cic Infra Debt Fund - Cm-cic Infra Debt Fund - Compartiment 1 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500PH97KDE6ZESD37 [CM-CIC INFRA DEBT FUND - CM-CIC INFRA DEBT FUND - COMPARTIMENT 1]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-24 18:00:00
Registration Last Update Date
2021-05-05 19:00:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-05 05:29:31
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-07-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-07-25 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Banque Cic Nord Ouest is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500PLBHFXRDQ2T644 [BANQUE CIC NORD OUEST]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-23 18:00:00
Registration Last Update Date
2021-01-28 17:13:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-05 20:41:05
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2005-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Credit Mutuel Equity Scr is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500PTI8AIIYCKTI29 [CREDIT MUTUEL EQUITY SCR]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-20 18:00:00
Registration Last Update Date
2020-11-20 16:52:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-20 21:05:47
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2005-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banque Cic Ouest is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500Q39EWQJXXGQB80 [BANQUE CIC OUEST]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-25 18:00:00
Registration Last Update Date
2021-02-17 08:25:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-03 20:17:05
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2005-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caroline 73 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500Q64QQLBQSRC670 [CAROLINE 73]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-29 18:00:00
Registration Last Update Date
2018-10-08 13:05:08
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-31 04:36:21
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-11-24 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cic Mezzanine 2 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500Q7PPSC85N79V11 [CIC MEZZANINE 2]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-18 19:00:00
Registration Last Update Date
2020-04-20 16:36:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-19 21:43:16
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Greffe Du Tribunal De Paris
Relationship Period 1 Start Date
2017-12-14 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-18 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banque Cic Est is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500QH3DQ56ELDMG12 [BANQUE CIC EST]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-20 18:00:00
Registration Last Update Date
2020-12-18 16:56:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-06 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2005-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cic Private Debt is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500QWC0P8DM2UG582 [CIC PRIVATE DEBT]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-22 18:00:00
Registration Last Update Date
2021-05-05 19:00:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-05 05:29:31
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2008-04-07 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Euro-information Europeenne De Traitement De L'information is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500QXV9VBQD36TM32 [EURO-INFORMATION EUROPEENNE DE TRAITEMENT DE L'INFORMATION]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 18:00:00
Registration Last Update Date
2021-02-22 11:16:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-13 22:40:24
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1978-03-14 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Federation Du Credit Mutuel is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500R332FU13LE1433 [FEDERATION DU CREDIT MUTUEL]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 18:00:00
Registration Last Update Date
2021-02-17 08:25:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-17 03:04:15
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1981-03-31 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caroline 58 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500SILXBSWKHHZS45 [CAROLINE 58]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-11 19:00:00
Registration Last Update Date
2021-02-16 16:58:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-22 22:06:38
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2012-11-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Caisse Regionale Du Credit Mutuel Mediterraneen is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500TO9HDAM84LA096 [CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-12 19:00:00
Registration Last Update Date
2021-03-17 19:29:39
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 03:10:23
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1975-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Soc Cofacredit is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500UAL2AEN67V3U95 [SOC COFACREDIT]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-11 18:00:00
Registration Last Update Date
2019-03-01 16:04:20
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-25 19:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-07-19 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Credit Mutuel Equity is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500UNUWK5DD7J8P53 [CREDIT MUTUEL EQUITY]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-21 18:00:00
Registration Last Update Date
2020-11-20 16:52:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 04:22:08
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2005-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Lyf is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-17 18:00:00
Registration Last Update Date
2021-02-08 17:02:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-08 04:34:35
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1984-07-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Credit Mutuel Innovation is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500VT3DEUUP4STO16 [CREDIT MUTUEL INNOVATION]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-21 18:00:00
Registration Last Update Date
2020-11-20 16:52:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 04:23:12
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2005-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banque Cic Sud Ouest is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500W27MXOYZQRB449 [BANQUE CIC SUD OUEST]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-22 18:00:00
Registration Last Update Date
2021-02-05 17:22:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-03 21:24:44
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2005-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caisse Regionale Du Credit Mutuel D'anjou is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500WARRJ3ORZM9802 [CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOU]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-28 18:00:00
Registration Last Update Date
2021-03-03 17:09:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 20:38:22
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1983-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Snc Caraibes Financement is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500WF3LX07JKAU656 [SNC CARAIBES FINANCEMENT]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-15 18:00:00
Registration Last Update Date
2019-05-03 16:03:39
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-01 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2012-06-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cofidis Group is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500WG4PW2O28P5546 [COFIDIS GROUP]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-07 18:00:00
Registration Last Update Date
2020-12-14 16:45:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-18 22:33:20
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2009-03-22 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2009-03-22 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caroline 55 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500WIZZRGPP26P537 [CAROLINE 55]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-11 19:00:00
Registration Last Update Date
2020-06-22 17:46:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-23 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2012-11-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Caroline 74 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500XOJ5QBPOH5Q050 [CAROLINE 74]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-29 18:00:00
Registration Last Update Date
2018-10-08 13:05:08
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-31 04:36:21
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
2015-11-24 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caroline 61 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500YAUSMX6GSIIP54 [CAROLINE 61]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-11 19:00:00
Registration Last Update Date
2020-07-06 16:39:44
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-05 05:37:30
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-12-11 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Caroline 50 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500YEESB5LB0BRN55 [CAROLINE 50]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-11 19:00:00
Registration Last Update Date
2020-06-22 17:46:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-23 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2012-11-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cm-cic Leasing Solutions is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500Z260RS2Q4QY529 [CM-CIC LEASING SOLUTIONS]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-11 18:00:00
Registration Last Update Date
2021-02-19 17:16:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-25 19:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-07-19 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Credit Industriel Et Commercial is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
N4JDFKKH2FTD8RKFXO39 [CREDIT INDUSTRIEL ET COMMERCIAL]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 18:00:00
Registration Last Update Date
2021-03-11 17:22:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-16 19:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Autorité Des Marchés Financiers
Relationship Period 1 Start Date
1998-04-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-04-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banque Federative Du Credit Mutuel is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 18:00:00
Registration Last Update Date
2021-02-16 16:58:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-16 19:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Autorité Des Marchés Financiers
Relationship Period 1 Start Date
1992-09-28 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-04-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caisse Federale Du Credit Mutuel De Maine Anjou Et Basse Normandie is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
23B6332KMR0JIZLJG565 [CAISSE FEDERALE DU CREDIT MUTUEL DE MAINE ANJOU ET BASSE NORMANDIE]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-23 18:00:00
Registration Last Update Date
2020-09-07 16:39:44
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2004-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caisse Centrale Du Credit Mutuel is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500CXBDY2KMHP0J53 [CAISSE CENTRALE DU CREDIT MUTUEL]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-16 18:00:00
Registration Last Update Date
2021-01-06 16:53:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-14 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1963-11-18 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Partners Assurances - Partners Verzekeringen is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
549300JWXGG82YCEWW94 [PARTNERS ASSURANCES - PARTNERS VERZEKERINGEN]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-03-05 20:45:00
Registration Last Update Date
2021-02-03 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-21 13:00:00
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Agrupacio Amci D'assegurances I Reassegurances S.a. is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
959800GZ2SKJ2KRUF866 [AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES S.A.]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-10 06:15:16
Registration Last Update Date
2021-02-09 11:16:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-15 13:27:55
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Barcelona, Depósito Nº 40026942, De Fecha 28/07/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-05-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-07-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Caroline 78 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
9695001GLU6PELEKQ158 [CAROLINE 78]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-19 18:00:00
Registration Last Update Date
2020-02-20 16:28:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-20 02:26:31
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2016-12-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caroline 79 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500486EBLDZ33GR87 [CAROLINE 79]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-19 18:00:00
Registration Last Update Date
2020-02-20 16:28:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-20 02:28:04
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2016-12-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caroline 83 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500TQ50NA67IVTT41 [CAROLINE 83]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-26 18:00:00
Registration Last Update Date
2021-01-21 17:16:05
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 03:32:38
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-11-01 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Medflex is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-05 18:00:00
Registration Last Update Date
2020-11-06 16:49:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-14 18:54:26
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Greffe Du Tribunal De Commerce De Bayonne
Relationship Period 1 Start Date
2017-07-02 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-07-02 18:00:00
Relationship Period 2 End Date
2017-07-03 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-07-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Technoflex is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-05 18:00:00
Registration Last Update Date
2020-11-16 16:42:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-02 06:29:14
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Contracts
Relationship Period 1 Start Date
2017-07-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Gacm Seguros Generales CompaÑia De Seguros Y Reaseguros S.a. is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
959800C89AQE0Y8HX961 [GACM SEGUROS GENERALES COMPAÑIA DE SEGUROS Y REASEGUROS S.A.]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-20 08:15:56
Registration Last Update Date
2021-02-26 07:16:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-20 12:07:40
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-03-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-02-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Arkea Direct Bank is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500EYUH381IUM2589 [ARKEA DIRECT BANK]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-14 18:00:00
Registration Last Update Date
2021-02-23 17:03:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-22 18:02:40
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Arkea Home Loans Sfh is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
9695003L69OAFQ15LD18 [ARKEA HOME LOANS SFH]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-20 18:00:00
Registration Last Update Date
2021-02-17 08:25:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-21 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Credit Mutuel Arkea is directly consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
96950041VJ1QP0B69503 [CREDIT MUTUEL ARKEA]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-08 18:00:00
Registration Last Update Date
2020-09-21 16:57:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-07 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Credit Mutuel Arkea is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
96950041VJ1QP0B69503 [CREDIT MUTUEL ARKEA]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-08 18:00:00
Registration Last Update Date
2020-09-21 16:57:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-07 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Arkea Banque Entreprises Et Institutionnels is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500LZ8VV8HS83UI11 [ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 18:00:00
Registration Last Update Date
2021-01-26 16:56:53
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-03 05:17:22
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-03-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Arkea Banking Services is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500ZQ9ZCXKXACF956 [ARKEA BANKING SERVICES]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-25 18:00:00
Registration Last Update Date
2020-12-09 16:58:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-14 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Arkea Credit Bail is directly consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500W5MGA0EPAF1I31 [ARKEA CREDIT BAIL]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-02-01 18:00:00
Registration Last Update Date
2020-04-27 16:39:14
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-20 05:57:08
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Arkea Credit Bail is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500W5MGA0EPAF1I31 [ARKEA CREDIT BAIL]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-25 18:00:00
Registration Last Update Date
2021-05-26 17:02:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-20 05:57:08
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1998-06-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-04-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Atlantis Vida CompaÑÍa De Seguros Y Reaseguros S.a. is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
959800D7YUXMMG7AM949 [ATLANTIS VIDA COMPAÑÍA DE SEGUROS Y REASEGUROS S.A.]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-19 05:15:57
Registration Last Update Date
2021-06-07 08:15:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-30 10:29:23
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2021-06-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Caroline 80 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500ST3BOWXV137738 [CAROLINE 80]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-22 18:00:00
Registration Last Update Date
2021-05-21 16:55:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-23 04:10:04
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2016-12-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Amdif S.l. (sociedad Unipersonal) is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
959800A9504R4XBQA746 [AMDIF S.L. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-09 08:15:36
Registration Last Update Date
2021-01-27 10:17:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-19 06:34:22
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-07-07 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-07-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cic Participations is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
9695003G0YETDQKIIC86 [CIC PARTICIPATIONS]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-19 18:00:00
Registration Last Update Date
2020-07-20 16:37:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-20 04:03:15
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2005-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banque Transatlantique Belgium is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
549300OHZQPOY65BN167 [BANQUE TRANSATLANTIQUE BELGIUM]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-24 21:42:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-04 17:00:00
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Targopensiones Entidad Gestora De Fondos De Pensiones, S.a. is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
959800CNZ54K0JT8LC61 [TARGOPENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES, S.A.]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-09 04:15:10
Registration Last Update Date
2020-09-09 04:15:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-19 06:34:22
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-05-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cic European Large Cap Senior Debt Fund Ii is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500ZOR47UPL0UWU14 [CIC EUROPEAN LARGE CAP SENIOR DEBT FUND II]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-22 18:00:00
Registration Last Update Date
2020-09-24 16:57:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-24 05:06:32
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-06-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caroline 84 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
9695004QOW34UVNK0Z62 [CAROLINE 84]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-11 18:00:00
Registration Last Update Date
2020-10-12 16:55:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-11 23:18:23
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-11-01 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Atlantique Habitations Sa Hlm is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500P8C91YRDMKRE38 [ATLANTIQUE HABITATIONS SA HLM]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-01 18:00:00
Registration Last Update Date
2020-10-07 16:50:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-02 03:02:02
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caroline 82 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
9695005HGGB8TDXEO108 [CAROLINE 82]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-31 18:00:00
Registration Last Update Date
2021-02-08 17:02:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-01 03:33:15
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Caroline 85 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
96950067WLEP8EIIWL38 [CAROLINE 85]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-17 18:00:00
Registration Last Update Date
2021-02-18 17:02:51
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-18 05:41:36
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-11-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-12 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caroline 86 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500DQOPKA94U4U004 [CAROLINE 86]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-17 18:00:00
Registration Last Update Date
2021-02-18 17:02:51
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-18 05:43:03
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-11-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-12 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caroline 87 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500I36M9T3TKEYL95 [CAROLINE 87]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-17 18:00:00
Registration Last Update Date
2021-02-18 17:02:51
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-18 05:44:22
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-10-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-10-08 18:00:00
Relationship Period 2 End Date
2020-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caisse Regionale De Credit Mutuel De Normandie is directly consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500IISJCRFE1NLT27 [CAISSE REGIONALE DE CREDIT MUTUEL DE NORMANDIE]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 18:00:00
Registration Last Update Date
2021-02-22 17:19:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-29 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Greffe Du Tribunal De Paris
Relationship Period 1 Start Date
1989-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caisse Regionale Du Credit Mutuel Dauphine Vivarais is directly consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500K6H6TGFUK6BK48 [CAISSE REGIONALE DU CREDIT MUTUEL DAUPHINE VIVARAIS]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-21 18:00:00
Registration Last Update Date
2021-02-22 17:19:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-18 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1971-06-23 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Euro-information Europeenne De Traitement De L'information is directly consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500QXV9VBQD36TM32 [EURO-INFORMATION EUROPEENNE DE TRAITEMENT DE L'INFORMATION]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 18:00:00
Registration Last Update Date
2021-02-22 17:19:26
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-13 22:40:24
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1978-03-14 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caisse Regionale Du Credit Mutuel Mediterraneen is directly consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500TO9HDAM84LA096 [CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-12 19:00:00
Registration Last Update Date
2021-03-17 19:29:39
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 03:10:23
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1975-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caisse Regionale Du Credit Mutuel D'anjou is directly consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500WARRJ3ORZM9802 [CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOU]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-28 18:00:00
Registration Last Update Date
2021-03-03 17:09:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 20:38:22
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1983-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cic Capital Ventures Inc. is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
549300W6QWR6UXJZJ648 [CIC CAPITAL VENTURES INC.]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-27 10:31:00
Registration Last Update Date
2021-02-27 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-24 19:25:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-02-23 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Fdg Group is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-17 18:00:00
Registration Last Update Date
2021-04-07 16:46:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 00:26:32
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-03-23 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-03-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Volney Patrimoine is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500QBXF6K93IVZ454 [VOLNEY PATRIMOINE]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-26 18:00:00
Registration Last Update Date
2021-04-16 17:11:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-08 21:04:21
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-07-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-05-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caroline 89 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500OT3V3ET322D673 [CAROLINE 89]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-18 18:00:00
Registration Last Update Date
2021-04-19 16:48:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-18 22:52:49
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2020-10-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-10-08 18:00:00
Relationship Period 2 End Date
2020-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Keytrade Bank Luxembourg S.a. is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
549300FQ8ZKJZE5WPT72 [KEYTRADE BANK LUXEMBOURG S.A.]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-23 22:07:00
Registration Last Update Date
2021-05-18 04:11:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-16 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-05-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Crédit Mutuel Leasing Gmbh is directly consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
5299001CLSAL8NP24M25 [Crédit Mutuel Leasing GmbH]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-21 08:55:19
Registration Last Update Date
2021-05-21 08:55:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-03 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-04-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Caroline 90 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
96950004X3NRAXI78B65 [CAROLINE 90]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-06 18:00:00
Registration Last Update Date
2021-05-21 16:55:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-20 23:27:20
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2005-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2005-12-30 18:00:00
Relationship Period 2 End Date
2006-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caroline 69 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500AQEKOJ9OD8WV69 [CAROLINE 69]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-20 18:00:00
Registration Last Update Date
2021-05-21 16:55:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-29 22:39:32
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Comptes Déposés Au Tribunal De Commerce De Paris
Relationship Period 1 Start Date
2005-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2005-12-30 18:00:00
Relationship Period 2 End Date
2006-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caroline 77 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500IPDSPFM24Q7067 [CAROLINE 77]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-20 18:00:00
Registration Last Update Date
2021-05-21 16:55:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 20:45:12
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2005-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2005-12-30 18:00:00
Relationship Period 2 End Date
2006-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-02-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caroline 68 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500WLVIIHPJE1FI84 [CAROLINE 68]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-20 18:00:00
Registration Last Update Date
2021-05-21 16:55:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-29 22:39:32
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Comptes Déposés Au Tribunal De Commerce De Paris
Relationship Period 1 Start Date
2005-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2005-12-30 18:00:00
Relationship Period 2 End Date
2006-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sci Acm Tombe Issoire is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
9695003QLU0K1WJ8Z890 [SCI ACM TOMBE ISSOIRE]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-24 18:00:00
Registration Last Update Date
2021-05-25 16:51:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-07 23:20:09
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-07-11 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sci Acm Saint Augustin is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500FJJPUJ5SLH8W79 [SCI ACM SAINT AUGUSTIN]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-24 18:00:00
Registration Last Update Date
2021-05-25 16:51:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-07 23:20:09
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-01-07 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sci Acm 14 Rue De Londres is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500MF9HVMPU856S64 [SCI ACM 14 RUE DE LONDRES]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-24 18:00:00
Registration Last Update Date
2021-05-25 16:51:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-07 23:20:09
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-05-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sci Acm Provence La Fayette is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500PPNEOJLCE7I175 [SCI ACM PROVENCE LA FAYETTE]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-24 18:00:00
Registration Last Update Date
2021-05-25 16:51:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-16 23:45:43
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2012-12-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Monext is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-25 18:00:00
Registration Last Update Date
2021-05-26 17:02:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-16 20:02:13
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2010-01-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-30 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caroline 71 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
9695000NZ385KZT4MT79 [CAROLINE 71]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-15 18:00:00
Registration Last Update Date
2021-06-16 16:26:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-16 05:53:03
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2015-11-01 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 End Date
2020-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caisse Agricole Credit Mutuel is directly consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500D8YMZCD2TDNN02 [CAISSE AGRICOLE CREDIT MUTUEL]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 18:00:00
Registration Last Update Date
2021-06-16 16:26:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-16 04:47:02
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1981-03-31 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cic Mezzanine & Unitranche Financing 5 S.l.p. is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
9695005SRQ1KHWH63D54 [CIC MEZZANINE & UNITRANCHE FINANCING 5 S.L.P.]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-21 18:00:00
Registration Last Update Date
2021-06-29 16:30:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-24 05:16:01
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-07-23 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-07-21 18:00:00
Relationship Period 2 End Date
2019-07-22 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-07-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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