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

BOLLORE SE

Direct relationships & discovery leads

34 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
34
Source-attributed rows
30
Unconfirmed leads
4
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
BOLLORE SEPublished identifier cross-referenceSource-attributed relationshipBIC BOLLFR22XXXCurrent status not suppliedswift_bic_lei_mapping
BLUECARDirect accounting consolidation intoSource-attributed relationshipBOLLORE SECurrent in source snapshotFrom: 2008-06-30GLEIF Level 2
NORD-SUMATRA INVESTISSEMENTS S.A.Direct accounting consolidation intoSource-attributed relationshipBOLLORE SECurrent in source snapshotFrom: 2017-09-21GLEIF Level 2
COMPAGNIE DE LANMEURDirect accounting consolidation intoSource-attributed relationshipBOLLORE SECurrent in source snapshotFrom: 2007-12-31GLEIF Level 2
BOLLORÉ LOGISTICS CANADA INC.Direct accounting consolidation intoSource-attributed relationshipBOLLORE SECurrent in source snapshotFrom: 2021-10-13GLEIF Level 2
COMPAGNIE DES GLENANSDirect accounting consolidation intoSource-attributed relationshipBOLLORE SECurrent in source snapshotFrom: 1990-08-11GLEIF Level 2
SOCIETE BORDELAISE AFRICAINEDirect accounting consolidation intoSource-attributed relationshipBOLLORE SECurrent in source snapshotFrom: 1997-01-01GLEIF Level 2
Soc Indust Financiere ArtoisDirect accounting consolidation intoDiscovery lead — unconfirmedBOLLORE SECurrent in source snapshotFrom: 1997-01-01GLEIF Level 2
BOLLORE SEDirect accounting consolidation intoSource-attributed relationshipCOMPAGNIE DE L'ODETCurrent in source snapshotFrom: 1992-01-01GLEIF Level 2
BLUECARSHARINGDirect accounting consolidation intoSource-attributed relationshipBOLLORE SECurrent in source snapshotFrom: 2011-01-01GLEIF Level 2
Compagnie Des Tramways De RouenDirect accounting consolidation intoDiscovery lead — unconfirmedBOLLORE SENot current in sourceFrom: 1997-01-01To: 2024-11-10GLEIF Level 2
Compagnie Du CambodgeDirect accounting consolidation intoDiscovery lead — unconfirmedBOLLORE SECurrent in source snapshotFrom: 1997-01-01GLEIF Level 2
BLUE SOLUTIONSDirect accounting consolidation intoSource-attributed relationshipBOLLORE SECurrent in source snapshotFrom: 2006-12-01GLEIF Level 2
AFRICA GLOBAL LOGISTICSDirect accounting consolidation intoSource-attributed relationshipBOLLORE SECurrent in source snapshotFrom: 2011-01-01GLEIF Level 2
BOLLORE SEUltimate accounting consolidation intoSource-attributed relationshipBOLLORE PARTICIPATIONS SECurrent in source snapshotFrom: 1992-01-01GLEIF Level 2
Chemin Fer Tramways Var GardDirect accounting consolidation intoDiscovery lead — unconfirmedBOLLORE SENot current in sourceFrom: 1997-01-01To: 2024-11-15GLEIF Level 2
PLANTATIONS DES TERRES ROUGES S.A.Direct accounting consolidation intoSource-attributed relationshipBOLLORE SECurrent in source snapshotFrom: 2017-09-21GLEIF Level 2
IMPERIAL MEDITERRANEANDirect accounting consolidation intoSource-attributed relationshipBOLLORE SECurrent in source snapshotFrom: 1997-12-01GLEIF Level 2
DEPOT ROUEN PETIT-COURONNEDirect accounting consolidation intoSource-attributed relationshipBOLLORE SECurrent in source snapshotFrom: 2015-11-04GLEIF Level 2
FINANCIÈRE DU CHAMP DE MARS S.A.Direct accounting consolidation intoSource-attributed relationshipBOLLORE SECurrent in source snapshotFrom: 2017-09-21GLEIF Level 2
BLUESTORAGEDirect accounting consolidation intoSource-attributed relationshipBOLLORE SECurrent in source snapshotFrom: 2013-06-30GLEIF Level 2
TICHDirect accounting consolidation intoSource-attributed relationshipBOLLORE SECurrent in source snapshotFrom: 2007-06-20GLEIF Level 2
EXAFDirect accounting consolidation intoSource-attributed relationshipBOLLORE SECurrent in source snapshotFrom: 2006-12-01GLEIF Level 2
UNICAF SADirect accounting consolidation intoSource-attributed relationshipBOLLORE SECurrent in source snapshotFrom: 1997-01-01GLEIF Level 2
S.F.A. S.A.Direct accounting consolidation intoSource-attributed relationshipBOLLORE SECurrent in source snapshotFrom: 2017-09-21GLEIF Level 2
COMPAGNIE DE PLEUVENDirect accounting consolidation intoSource-attributed relationshipBOLLORE SECurrent in source snapshotFrom: 2006-12-31GLEIF Level 2
SOFIPROMDirect accounting consolidation intoSource-attributed relationshipBOLLORE SECurrent in source snapshotFrom: 2006-12-01GLEIF Level 2
Bolloré Logistics LuxembourgDirect accounting consolidation intoSource-attributed relationshipBOLLORE SECurrent in source snapshotFrom: 2018-03-26GLEIF Level 2
FMS - FLEET MANAGEMENT SERVICESDirect accounting consolidation intoSource-attributed relationshipBOLLORE SECurrent in source snapshotFrom: 2025-12-31GLEIF Level 2
SAGA REUNIONDirect accounting consolidation intoSource-attributed relationshipBOLLORE SECurrent in source snapshotFrom: 1997-11-01GLEIF Level 2
SDV MINING ANTRAK AFRICADirect accounting consolidation intoSource-attributed relationshipBOLLORE SECurrent in source snapshotFrom: 1998-01-01GLEIF Level 2
Vivendi SeDirect accounting consolidation intoSource-attributed relationshipBOLLORE SECurrent in source snapshotFrom: 2017-12-31GLEIF Level 2
LA FORESTIÈRE ÉQUATORIALEDirect accounting consolidation intoSource-attributed relationshipBOLLORE SECurrent in source snapshotFrom: 2018-06-07GLEIF Level 2
BOLLORE ENERGYDirect accounting consolidation intoSource-attributed relationshipBOLLORE SECurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
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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 intelligence84 loaded links · 4 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
74
32 visible
Loaded links
84
34 direct
Source datasets
2
in this network
Discovery candidates
4
explicitly marked, not discarded
BOLLORE SEORGBIC BOLLFR22XXXORGBLUECARORGNORD-SUMATRA INVESTISS…ORGCOMPAGNIE DE LANMEURORGBOLLORÉ LOGISTICS CANA…ORGCOMPAGNIE DES GLENANSORGSOCIETE BORDELAISE AFR…ORGSoc Indust Financiere …ORGCOMPAGNIE DE L'ODETORGBLUECARSHARINGORGCompagnie Des Tramways…ORGCompagnie Du CambodgeORGBLUE SOLUTIONSORGAFRICA GLOBAL LOGISTICSORGBOLLORE PARTICIPATIONS…ORGChemin Fer Tramways Va…ORGPLANTATIONS DES TERRES…ORGIMPERIAL MEDITERRANEANORGDEPOT ROUEN PETIT-COUR…ORGFINANCIÈRE DU CHAMP DE…ORGBLUESTORAGEORGTICHORGEXAFORGUNICAF SAORGS.F.A. S.A.ORGCOMPAGNIE DE PLEUVENORGSOFIPROMORGBolloré Logistics Luxe…ORGFMS - FLEET MANAGEMENT…ORGSAGA REUNIONORGSDV MINING ANTRAK AFRICAORG
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. Includes weak discovery leads. 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. Discovery leads were included.