SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

COFACE SA

Direct relationships & discovery leads

26 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
18
Source-attributed rows
26
Unconfirmed leads
0
Named source datasets
2

Sources represented: GLEIF Level 2 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
COFACE SAPublished identifier cross-referenceSource-attributed relationshipBIC COFAFR22XXXCurrent status not suppliedswift_bic_lei_mapping
COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEURUltimate accounting consolidation intoSource-attributed relationshipCOFACE SACurrent in source snapshotFrom: 2007-07-26GLEIF Level 2
COFACE NORTH AMERICA HOLDING COMPANYDirect accounting consolidation intoSource-attributed relationshipCOFACE SACurrent in source snapshotFrom: 2023-06-08GLEIF Level 2
COFACE SİGORTA ANONİM ŞİRKETİUltimate accounting consolidation intoSource-attributed relationshipCOFACE SACurrent in source snapshotFrom: 2015-04-09GLEIF Level 2
Coface Finanz GmbHDirect accounting consolidation intoSource-attributed relationshipCOFACE SACurrent in source snapshotFrom: 2022-03-02GLEIF Level 2
Coface Services Holding GmbHUltimate accounting consolidation intoSource-attributed relationshipCOFACE SACurrent in source snapshotFrom: 2020-11-27GLEIF Level 2
COFACE ITALIA SRLUltimate accounting consolidation intoSource-attributed relationshipCOFACE SACurrent in source snapshotFrom: 2024-07-15GLEIF Level 2
Coface Re SAUltimate accounting consolidation intoSource-attributed relationshipCOFACE SACurrent in source snapshotFrom: 2014-10-07GLEIF Level 2
Coface Nederland Services B.V.Direct accounting consolidation intoSource-attributed relationshipCOFACE SACurrent in source snapshotFrom: 2012-07-01GLEIF Level 2
COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEURDirect accounting consolidation intoSource-attributed relationshipCOFACE SACurrent in source snapshotFrom: 2007-07-26GLEIF Level 2
COFACE SADirect accounting consolidation intoSource-attributed relationshipNatixisNot current in sourceFrom: 2014-06-27GLEIF Level 2
Coface Debitorenmanagement GmbHUltimate accounting consolidation intoSource-attributed relationshipCOFACE SACurrent in source snapshotFrom: 2018-03-08GLEIF Level 2
Coface Information Services GmbHDirect accounting consolidation intoSource-attributed relationshipCOFACE SACurrent in source snapshotFrom: 2020-11-27GLEIF Level 2
FIMIPARUltimate accounting consolidation intoSource-attributed relationshipCOFACE SACurrent in source snapshotFrom: 2011-12-23GLEIF Level 2
Coface Re SADirect accounting consolidation intoSource-attributed relationshipCOFACE SACurrent in source snapshotFrom: 2014-10-07GLEIF Level 2
Coface Services Holding GmbHDirect accounting consolidation intoSource-attributed relationshipCOFACE SACurrent in source snapshotFrom: 2020-11-27GLEIF Level 2
Coface Debitorenmanagement GmbHDirect accounting consolidation intoSource-attributed relationshipCOFACE SACurrent in source snapshotFrom: 2018-03-08GLEIF Level 2
Coface South Africa Services (Pty) LtdDirect accounting consolidation intoSource-attributed relationshipCOFACE SACurrent in source snapshotFrom: 2017-09-19GLEIF Level 2
Coface Information Services GmbHUltimate accounting consolidation intoSource-attributed relationshipCOFACE SACurrent in source snapshotFrom: 2020-11-27GLEIF Level 2
COFINPARUltimate accounting consolidation intoSource-attributed relationshipCOFACE SACurrent in source snapshotFrom: 2014-06-27GLEIF Level 2
COFACE UK HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCOFACE SACurrent in source snapshotFrom: 2021-05-21GLEIF Level 2
COFACE NORTH AMERICA HOLDING COMPANYUltimate accounting consolidation intoSource-attributed relationshipCOFACE SACurrent in source snapshotFrom: 2023-06-08GLEIF Level 2
Coface Nederland Services B.V.Ultimate accounting consolidation intoSource-attributed relationshipCOFACE SACurrent in source snapshotFrom: 2012-07-01GLEIF Level 2
COFACE GESTION RESEAU INTERNATIONALUltimate accounting consolidation intoSource-attributed relationshipCOFACE SACurrent in source snapshotFrom: 2014-06-27GLEIF Level 2
COFACE SERVICES NORTH AMERICA, INC.Ultimate accounting consolidation intoSource-attributed relationshipCOFACE SACurrent in source snapshotFrom: 2023-06-07GLEIF Level 2
Coface Finanz GmbHUltimate accounting consolidation intoSource-attributed relationshipCOFACE SACurrent in source snapshotFrom: 2022-03-02GLEIF Level 2
Explore the wider network →

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence76 loaded links · 17 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
60
32 visible
Loaded links
76
26 direct
Source datasets
2
in this network
Discovery candidates
17
explicitly marked, not discarded
COFACE SAORGBIC COFAFR22XXXORGCOMPAGNIE FRANCAISE D'…ORGCOFACE NORTH AMERICA H…ORGCOFACE SİGORTA ANONİM …ORGCoface Finanz GmbHORGCoface Services Holdin…ORGCOFACE ITALIA SRLORGCoface Re SAORGCoface Nederland Servi…ORGNatixisORGCoface Debitorenmanage…ORGCoface Information Ser…ORGFIMIPARORGCoface South Africa Se…ORGCOFINPARORGCOFACE UK HOLDINGS LIM…ORGCOFACE GESTION RESEAU …ORGCOFACE SERVICES NORTH …ORGCOFACE UK SERVICES LIM…ORGNATIXIS WEALTH MANAGEM…ORGNATIXIS ASIA LIMITEDORGALLVALV DEVELOPPEMENTORGNATIXIS FUNDINGORGBPCE LEASE IMMOORGBPCE LEASE REUNIONORG法国外贸银行股份有限公司上海分行ORGBPCEORGBPCE LEASE TAHITIORGNATIXIS NORTH AMERICA …ORGNATIXISORGBPCE FINANCEMENTORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.