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CREDIT MUTUEL CAPITAL

Sanction-linked entity

CREDIT MUTUEL CAPITAL is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CREDIT MUTUEL CAPITAL				[sources]
Incorporation date	2004-05-04				[sources]
Legal form	SAS, société par actions simplifiée				[sources]
Jurisdiction	France				[sources]
Country	not available				[sources]
LEI	969500385K4XRLG08H10				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`453386609`				[sources]
Status	ACTIVE				[sources]
Address	25 RUE DES PYRAMIDES, 75001 PARIS				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2024-03-27

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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