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

CNP ASSURANCES HOLDING

Relationships, source records & discovery leads

All 58 relationships in the connected, loaded graph sample are shown below, not the complete network. 8 touch this record directly; 50 describe further network context, not direct relationships to this subject. 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.

Direct rows
8
Source-attributed rows
55
Unconfirmed leads
3
Named source datasets
1

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CNP ASSURANCES HOLDINGDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleCurrent in source snapshotFrom: 2009-07-25GLEIF Level 2
CNP ASSURANCES SANTE INDIVIDUELLEDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCNP ASSURANCES HOLDINGCurrent in source snapshotFrom: 2010-11-30GLEIF Level 2
Cnp AssurancesDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCNP ASSURANCES HOLDINGCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
CNP ASSURANCES PREVOYANCEDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCNP ASSURANCES HOLDINGCurrent in source snapshotFrom: 1998-08-18GLEIF Level 2
CNP ASSURANCES IARDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCNP ASSURANCES HOLDINGCurrent in source snapshotFrom: 2009-12-10GLEIF Level 2
CNP ASSURANCES HOLDINGUltimate accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2009-07-25GLEIF Level 2
CNP ASSURANCES PROTECTION SOCIALEDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCNP ASSURANCES HOLDINGCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
CNP ASSURANCES HOLDINGUltimate accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa PosteNot current in sourceFrom: 2009-07-25GLEIF Level 2
BELPARKUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
SCI ORIANZUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-10-23GLEIF Level 2
SCI QUINCONCES TERTIAIREUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2020-12-16GLEIF Level 2
CNP ASFALISTIKI LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipLa Banque PostaleCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
SOCIETE FINANCIERE POUR L'ACCESSION A LA PROPRIETEUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
SOCIETE FINANCIERE POUR L'ACCESSION A LA PROPRIETEDirect accounting consolidation intoFurther network contextSource-attributed relationshipLa Banque PostaleCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
LFDE ABSOLUTE RETURN CREDIT SRIUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2018-10-05GLEIF Level 2
LFDE ABSOLUTE RETURN CONVERTIBLES SRIUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2019-04-02GLEIF Level 2
TOCQUEVILLE EURO EQUITY VALUE SRIUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2016-11-10GLEIF Level 2
CNP ASSURANCES PROTECTION SOCIALEUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
SAS MURS LA ROSIEREUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2019-04-18GLEIF Level 2
STOADirect accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-10-17GLEIF Level 2
CNP LUXEMBOURGDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
CNP RETRAITEUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2020-12-18GLEIF Level 2
GeoPost International Management & Development Holding GmbHUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
CNP Europe Life Designated Activity CompanyUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-10-06GLEIF Level 2
201 INVESTMENTSUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2021-04-28GLEIF Level 2
EXTERIMMODirect accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2018-06-02GLEIF Level 2
Infra-InvestUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2022-10-07GLEIF Level 2
La PosteDirect accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
CFTI-COMPAGNIE FRANCAISE DE TRANSPORT INTERURBAINUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2016-12-21GLEIF Level 2
SCI LAFAYETTEUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-10-23GLEIF Level 2
SUFFREN REDirect accounting consolidation intoFurther network contextSource-attributed relationshipLa Banque PostaleCurrent in source snapshotFrom: 2018-12-31GLEIF Level 2
Cnp AssurancesUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
CNP CYPRIALIFE LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-11-15GLEIF Level 2
IMMOBILIER HOTELSUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-10-23GLEIF Level 2
SILKY WAYUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-10-23GLEIF Level 2
STOAUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-10-17GLEIF Level 2
CNP RETRAITEDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2020-12-18GLEIF Level 2
SAS MURS LA ROSIEREDirect accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2019-04-18GLEIF Level 2
TRANSDEV GROUPDirect accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
MONTPARVIE VUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2018-12-11GLEIF Level 2
CNP CYPRIALIFE LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2017-11-15GLEIF Level 2
EXTERIMMOUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2018-06-02GLEIF Level 2
Transdev Česká republika s.r.o.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2020-01-22GLEIF Level 2
Спиди АДUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2023-03-02GLEIF Level 2
NEW WAYUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-10-23GLEIF Level 2
TRANSDEV GROUPUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
201 INVESTMENTSDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2021-04-28GLEIF Level 2
SCI AMPHOREUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2024-09-26GLEIF Level 2
DPD FRANCEUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-10-05GLEIF Level 2
SCI TAUNUSUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-08-01GLEIF Level 2
LFDE EUROPE CONVERTIBLES SRIUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2016-11-10GLEIF Level 2
SCI FUTURE WAYUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-10-23GLEIF Level 2
MONTPARVIE VDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2018-12-11GLEIF Level 2
SCI STRATEGEUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-10-23GLEIF Level 2
Infra-InvestDirect accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2022-10-07GLEIF Level 2
Transdev Sverige ABUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2021-07-07GLEIF Level 2
SUFFREN REUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2021-12-31GLEIF Level 2
La PosteUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
Explore the wider network →

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 intelligence58 loaded links · 3 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
44
32 visible
Loaded links
58
8 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
CNP ASSURANCES HOLDINGORGLa Banque PostaleORGCNP ASSURANCES SANTE I…ORGCnp AssurancesORGCNP ASSURANCES PREVOYA…ORGCNP ASSURANCES IARDORGCaisse Des Depots Et C…ORGCNP ASSURANCES PROTECT…ORGLa PosteORGCNP ASFALISTIKI LIMITEDORGSOCIETE FINANCIERE POU…ORGSUFFREN REORGCNP LUXEMBOURGORGCNP RETRAITEORGCNP CYPRIALIFE LIMITEDORG201 INVESTMENTSORGMONTPARVIE VORGBELPARKORGSCI ORIANZORGSCI QUINCONCES TERTIAIREORGLFDE ABSOLUTE RETURN C…ORGLFDE ABSOLUTE RETURN C…ORGTOCQUEVILLE EURO EQUIT…ORGSAS MURS LA ROSIEREORGSTOAORGGeoPost International …ORGCNP Europe Life Design…ORGEXTERIMMOORGInfra-InvestORGCFTI-COMPAGNIE FRANCAI…ORGSCI LAFAYETTEORGIMMOBILIER HOTELSORG
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.
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.