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CREDIT MUTUEL FACTORING

Public listed company · Sanction-linked entity

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

Type	Company				[sources]
Name	CREDIT MUTUEL FACTORING				[sources]
Incorporation date	1990-10-26				[sources]
Legal form	SA à conseil d'administration (s.a.i.)				[sources]
Jurisdiction	France				[sources]
LEI	969500HRT9HZF47M6584				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`380307413`				[sources]
Status	ACTIVE				[sources]
Address	17B PLACE DES REFLETS, 92400 COURBEVOIE				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2024-03-27

Owners
Owner	Percentage held	Start date	End date
CONFEDERATION NATIONALE CREDIT MUTUEL	-	1990-10-26	-
CREDIT INDUSTRIEL ET COMMERCIAL	-	1990-10-26	-

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

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

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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