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

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Relationships, source records & discovery leads

All 91 relationships in the connected, loaded graph sample are shown below, not the complete network. 73 touch this record directly; 18 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
73
Source-attributed rows
72
Unconfirmed leads
19
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CNP ASSURANCESPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedCnp AssurancesCurrent status not suppliedbr_rfb_cnpj_202610
CNP ASSURANCESPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedCnp AssurancesCurrent status not suppliedbr_rfb_cnpj_202610
CNP ASSURANCESPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedCnp AssurancesCurrent status not suppliedbr_rfb_cnpj_202610
CNP ASSURANCESPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedCnp AssurancesCurrent status not suppliedbr_rfb_cnpj_202610
CNP ASSURANCESPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedCnp AssurancesCurrent status not suppliedbr_rfb_cnpj_202610
CNP ASSURANCESPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedCnp AssurancesCurrent status not suppliedbr_rfb_cnpj_202610
CNP ASSURANCESPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedCnp AssurancesCurrent status not suppliedbr_rfb_cnpj_202610
CNP ASSURANCESPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedCnp AssurancesCurrent status not suppliedbr_rfb_cnpj_202610
CNP ASSURANCESPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedCnp AssurancesCurrent status not suppliedbr_rfb_cnpj_202610
CNP ASSURANCES CIA DE SEGUROS SADirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedCnp AssurancesCurrent in source snapshotFrom: 1995-07-01GLEIF Level 2
ASSURECUREUIL PIERRE 3Direct accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 1994-10-26GLEIF Level 2
EURO DEFENSE 6Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2011-11-29GLEIF Level 2
CNP ASSURANCES, S.A., SUCURSAL EN ESPAÑAInternational branch ofDirect to this recordDiscovery lead — unconfirmedCnp AssurancesCurrent in source snapshotFrom: 2025-01-07GLEIF Level 2
Société D'infrastructures GazièresUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2011-06-07GLEIF Level 2
MONTPARVIE VUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2018-12-11GLEIF Level 2
CNP ASSURANCES SANTE INDIVIDUELLEDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2010-11-30GLEIF Level 2
SCI FONCIERE ELBPDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2006-06-14GLEIF Level 2
CNP CAUTIONDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2014-01-15GLEIF Level 2
ASSURECUREUIL PIERRE 7Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2011-11-24GLEIF Level 2
ASSURECUREUIL PIERRE 5Direct accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 1995-09-15GLEIF Level 2
ASSURBAIL PATRIMOINEDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 1986-09-15GLEIF Level 2
CNP LUXEMBOURGDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
ASSURECUREUIL PIERRE 4Direct accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 1994-10-14GLEIF Level 2
COMPAGNIE IMMOBILIERE DE LA CNPDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 1980-10-10GLEIF Level 2
SCI ISSY-VIVALDIDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2009-12-02GLEIF Level 2
AEP 247Direct accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2011-11-24GLEIF Level 2
SCI MALAKOFF PICHATDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedCnp AssurancesCurrent in source snapshotFrom: 2013-07-12GLEIF Level 2
AEP 247Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2011-11-24GLEIF Level 2
MONTPARVIE IVDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2018-09-18GLEIF Level 2
201 INVESTMENTSUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2021-04-28GLEIF Level 2
MONTPARVIE IVUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2018-09-18GLEIF Level 2
SAS ECUREUIL VIE INVESTMENTDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2005-12-26GLEIF Level 2
270 INVESTMENTSDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2011-08-21GLEIF Level 2
Cnp AssurancesDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCNP ASSURANCES HOLDINGCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
INFRA-INVEST HOLDINGDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedCnp AssurancesCurrent in source snapshotFrom: 2020-11-30GLEIF Level 2
204 INVESTMENTSDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedCnp AssurancesCurrent in source snapshotFrom: 2023-06-15GLEIF Level 2
SAS PIAL 34Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2013-09-19GLEIF Level 2
US REAL ESTATE 270Direct accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2011-08-11GLEIF Level 2
Cnp AssurancesUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
MFPREVOYANCEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2011-01-01GLEIF Level 2
ASSURECUREUIL PIERREDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 1992-07-15GLEIF Level 2
270 INVESTMENTSUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2011-08-21GLEIF Level 2
SAS PIAL 34Direct accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2013-09-19GLEIF Level 2
MFPREVOYANCEDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2011-01-01To: 2024-01-27GLEIF Level 2
ASSURISTANCEDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedCnp AssurancesCurrent in source snapshotFrom: 2012-06-11GLEIF Level 2
SCI MAXUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2014-11-14GLEIF Level 2
CNP RETRAITEDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2020-12-18GLEIF Level 2
ASSUR IMMEUBLEDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 1994-10-26GLEIF Level 2
SOGESTOP KDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedCnp AssurancesCurrent in source snapshotFrom: 2009-08-13GLEIF Level 2
CNP CYPRIALIFE LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2017-11-15GLEIF Level 2
Cnp AssurancesDirect accounting consolidation intoDirect to this recordSource-attributed relationshipLa Banque PostaleNot current in sourceFrom: 2023-01-01GLEIF Level 2
Infra-InvestUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2021-08-03GLEIF Level 2
LESLYUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2014-07-22GLEIF Level 2
SCI TAUNUSUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2017-08-01GLEIF Level 2
CNP VITA ASSICURA S.P.A.Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedCnp AssurancesCurrent in source snapshotFrom: 2023-01-17GLEIF Level 2
LESLYDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2014-07-22GLEIF Level 2
INFRA-INVEST FRANCEDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedCnp AssurancesCurrent in source snapshotFrom: 2016-07-07GLEIF Level 2
CNP ASFALISTIKI LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2017-11-16To: 2025-05-06GLEIF Level 2
201 INVESTMENTSDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2021-04-28GLEIF Level 2
CNP CYPRIALIFE LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2017-11-14To: 2022-03-23GLEIF Level 2
US REAL ESTATE 270Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2011-08-11GLEIF Level 2
SCI SAPHIRIMMODirect accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2007-06-14GLEIF Level 2
CNP VITA ASSICURAZIONE S.P.A.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2022-01-10To: 2024-01-03GLEIF Level 2
MONTPARVIE VDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2018-12-11GLEIF Level 2
SCI RUEIL APOLLOUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 1992-07-15To: 2019-08-14GLEIF Level 2
CNP ASFALISTIKI LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2017-11-15To: 2023-03-08GLEIF Level 2
Infra-InvestDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2021-08-03GLEIF Level 2
EURO DEFENSE 6Direct accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2011-12-06GLEIF Level 2
US REAL ESTATE EVJDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 1997-01-17GLEIF Level 2
SCI ISSY DESMOULINSDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 1946-01-01To: 2019-01-16GLEIF Level 2
FILASSISTANCE INTERNATIONALDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedCnp AssurancesCurrent in source snapshotFrom: 2012-06-11GLEIF Level 2
CNP RETRAITEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2020-12-18GLEIF Level 2
CIE IMMOBILIERE CONSTRUCTION GESTIONDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 1963-06-19GLEIF 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
SAS PIAL 34Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2013-09-19GLEIF 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
CNP CAUTIONUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2013-11-05GLEIF Level 2
STOADirect accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-10-17GLEIF 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
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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 intelligence100 loaded links · 28 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
72
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
28
explicitly marked, not discarded
Cnp AssurancesORGCNP ASSURANCESORGCNP ASSURANCESORGCNP ASSURANCESORGCNP ASSURANCESORGCNP ASSURANCESORGCNP ASSURANCESORGCNP ASSURANCESORGCNP ASSURANCESORGCNP ASSURANCESORGCNP ASSURANCES CIA DE …ORGASSURECUREUIL PIERRE 3ORGEURO DEFENSE 6ORGCNP ASSURANCES, S.A., …ORGSociété D'infrastructu…ORGMONTPARVIE VORGCNP ASSURANCES SANTE I…ORGSCI FONCIERE ELBPORGCNP CAUTIONORGASSURECUREUIL PIERRE 7ORGASSURECUREUIL PIERRE 5ORGASSURBAIL PATRIMOINEORGCNP LUXEMBOURGORGASSURECUREUIL PIERRE 4ORGCOMPAGNIE IMMOBILIERE …ORGSCI ISSY-VIVALDIORGAEP 247ORGSCI MALAKOFF PICHATORGMONTPARVIE IVORG201 INVESTMENTSORGSAS ECUREUIL VIE INVES…ORG270 INVESTMENTSORG
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.