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CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)

Sanction-linked entity

CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE) is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)				[sources]
Incorporation date	1958-01-01				[sources]
Legal form	Caisse (fédérale) de crédit mutuel				[sources]
Jurisdiction	France				[sources]
Country	not available				[sources]
LEI	969500LFTDNMONT2EP08				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`588505354`				[sources]
Status	ACTIVE				[sources]
Address	4 RUE FREDERIC-GUILLAUME RAIFFEISEN, 67000 STRASBOURG				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2024-03-27

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
COFIDIS a.s.	-	2016-12-31	2019-06-03
EARL SEGAERT	-	2014-03-07	-
Banque Federative Du Credit Mutuel	-	1992-09-29	-
CREDIT MUTUEL INVESTMENT MANAGERS	-	2019-07-01	-
FEDERATION DU CREDIT MUTUEL	-	2018-01-01	-
Heller GmbH	-	2017-05-24	2017-08-15