Provenance du réseau au premier degré de Daniel Baal
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
20
| Subsidiary | Regional Banks | 20 |
Banque Fédérative du Crédit Mutuel SA
 Banque Fédérative du Crédit Mutuel SA Finance/Rental/LeasingFinance Banque Fédérative du Credit Mutuel SA provides banking and financial services. It specializes in the following fields: finance, insurance, information technology, and payment systems. The company is headquartered in Strasbourg, France.
10
| Subsidiary | Finance/Rental/Leasing | 10 |
Crédit Industriel et Commercial SA
 Crédit Industriel et Commercial SA Regional BanksFinance Crédit Industriel et Commercial SA is a bank holding French company that provides commercial banking services. The private company is based in Paris, France and has subsidiaries in France. The company was founded in 1954. Daniel M. Baal has been the CEO of the company since 2017.
7
| Private Company | Regional Banks | 7 |
Cofidis SA
 Cofidis SA Finance/Rental/LeasingFinance Cofidis SA specializes in providing loans and credits. It offers range of consumer credit products including revolving credit, installment loans, credit cards and internet payment solutions. The company was founded in June 1982 and is headquartered in Villeneuve-d'Asq, France.
7
| Subsidiary | Finance/Rental/Leasing | 7 |
Cofidis Retail
 Cofidis Retail Regional BanksFinance Cofidis Retail is a French company that provides credit and financing solutions to retailers. The private company is based in Villeneuve-d'Ascq, France. The company offers innovative solutions to support retailers with their financial needs. The company was founded in 1982 and the CEO is Gilles Sauret.
7
| Private Company | Regional Banks | 7 |
Caisse Fédérale de Crédit Mutuel SA
 Caisse Fédérale de Crédit Mutuel SA Regional BanksFinance Caisse Fédérale de Crédit Mutuel SA provides banking services. The company was founded in 1882 and is headquartered in Strasbourg, France.
5
| Subsidiary | Regional Banks | 5 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Daniel Baal via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Desjardins Financial Holding, Inc.
 Desjardins Financial Holding, Inc. Insurance Brokers/ServicesFinance Desjardins Financial Holding, Inc. provides insurance and financial services. It offers life, health, general, trust & securities brokerage services, institutional portfolio management and asset management services. The company was founded on October 1, 1993 and is headquartered in Montreal, Canada. | Insurance Brokers/Services | Chairman Chief Executive Officer | |
The Fédération des caisses Desjardins du Québec
 The Fédération des caisses Desjardins du Québec Financial ConglomeratesFinance The Fédération des caisses Desjardins du Québec engages in the provision of investment and financial services. It offers cards, loans and credit, savings and investment, insurance, wealth management, accounts and cash management, capital markets, trusts services, and financing and credit. The company was founded in 1979 and is headquartered in Levis, Canada. | Financial Conglomerates | Chief Executive Officer Chief Executive Officer | |
Capital Desjardins, Inc.
 Capital Desjardins, Inc. Financial ConglomeratesFinance Capital Desjardins, Inc. engages in the issuance of senior notes on capital markets and investment of proceeds. The company was founded on January 12, 1987 and is headquartered in Levis, Canada. | Financial Conglomerates | Chairman Chief Executive Officer | |
TARGO Deutschland GmbH
 TARGO Deutschland GmbH Investment ManagersFinance Part of Confederation Nationale Crédit Mutuel SA, TARGO Deutschland GmbH is a financial institution that offers personalized loans through their products. The private company is based in Dusseldorf, Germany and also provides regular information and updates on relevant financial topics and current trends through their newsletter. The German company's loans are designed to adapt to the customer's life, with low interest rates and fast payment directly from the provider. | Investment Managers | Chairman Director/Board Member | |
Crédit Mutuel Asset Management SA
 Crédit Mutuel Asset Management SA Investment ManagersFinance Crédit Mutuel Asset Management SA (CM-AM) is an asset management firm headquartered in Paris, France. The firm was founded in 1992 and is a subsidiary of Groupe Crédit Mutuel Centre Est Europe SA, ultimately held by Confederation Nationale Crédit Mutuel SA. CM-AM offers a complete range of funds to various investors. | Investment Managers | Director/Board Member Director/Board Member | |
Confédération Nationale du Crédit Mutuel SA
 Confédération Nationale du Crédit Mutuel SA Regional BanksFinance Confédération Nationale du Crédit Mutuel SA provides commercial and investment banking services. It offers mutual fund, personal loans, insurance, asset management, and home loans. The company was founded in 1882 and is headquartered in Paris, France. | Regional Banks | President Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
Caisse Centrale du Crédit Mutuel SA
 Caisse Centrale du Crédit Mutuel SA Savings BanksFinance Caisse Centrale du Credit Mutuel provides mutual fund and asset management services. The firm also offers fund transfer management and financial services. The company is headquartered in Paris, France. | Savings Banks | President Chief Executive Officer Chairman | |
Lyonnaise de Banque SA
 Lyonnaise de Banque SA Major BanksFinance Lyonnaise de Banque SA offers commercial banking services. The company is headquartered in Lyon, France. | Major Banks | Director of Finance/CFO Public Communications Contact | |
| BANK OF AFRICA | Major Banks | Director/Board Member Director/Board Member | |
| BANQUE DE TUNISIE SOCIÉTÉ ANONYME | Regional Banks | Chairman Chairman Director/Board Member | |
Crédit Mutuel Centre
 Crédit Mutuel Centre Regional BanksFinance Crédit Mutuel Centre engages in the provision of banking services. It offers financial services including insurance, real estate, loans, as well as online banking. The company was founded in 1979 and is headquartered in Paris, France. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Desjardins General Insurance Group, Inc.
 Desjardins General Insurance Group, Inc. Multi-Line InsuranceFinance Desjardins General Insurance Group, Inc. provides property and casualty insurance services. Its insurance products include property, auto, and business insurance. The company was founded in 1945 and is headquartered in L?vis, Canada. | Multi-Line Insurance | Chief Executive Officer Director/Board Member Chief Executive Officer | |
| Assurances du Crédit Mutuel VIE SA | Investment Trusts/Mutual Funds | Chief Executive Officer Chairman Director/Board Member Director/Board Member Director/Board Member Chairman | |
| HEC Montréal | College/University | Director/Board Member Masters Business Admin | |
| Crédit Mutuel Ile de France | Director/Board Member Director/Board Member | ||
| École centrale de Lille | College/University | Undergraduate Degree Undergraduate Degree | |
Groupe des Assurances du Crédit Mutuel SA
 Groupe des Assurances du Crédit Mutuel SA Multi-Line InsuranceFinance Groupe des Assurances du Crédit Mutuel SA (GACM) is the majority-owned life and non-life insurance subsidiary of Banque Fédérative du Crédit Mutuel SA, ultimately held by Groupe Crédit Mutuel-CIC in France. Established in 1989, the firm is based in Strasbourg and operates through a number of specialist insurance subsidiaries. Their investment products are primarily insurance-related and are distributed through the CM-CIC network. The firm's clientele includes private individuals, professionals, businesses and associations. In addition to their primarily French operations, GACM firm has expanded abroad in countries including Canada, Belgium, Morocco, Luxembourg, Spain and Germany. | Multi-Line Insurance | Director of Finance/CFO Chairman Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
Le Républicain Lorrain SA
 Le Républicain Lorrain SA Publishing: NewspapersConsumer Services Le Républicain Lorrain SA publishes newspaper in print and online. It covers topics include current affairs, politics, sports, technology, lifestyle and entertainment. The company was founded on June 19, 1919 and is headquartered in Woippy, France. | Publishing: Newspapers | Chairman Chairman | |
Confederation Nationale Crédit Mutuel SA
 Confederation Nationale Crédit Mutuel SA Regional BanksFinance Confederation Nationale Crédit Mutuel SA engages in the provision of banking services. It offers the following business activities: Retail banking, Insurance, Asset Management and Private Banking, Investment bank and,Technology services. The company was founded by Frédéric-Guillaume Raiffeisen in 1847 and is headquartered in Paris, France. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Cofidis Participations SA
 Cofidis Participations SA Finance/Rental/LeasingFinance Part of Confederation Nationale Crédit Mutuel SA, Cofidis Participations SA is a holding French company that operates in the provision of consumer credit products and services. The private company is based in Croix, France. Cofidis Participations was acquired by Banque Fédérative du Crédit Mutuel SA on May 20, 2020. | Finance/Rental/Leasing | Chairman Chairman Chairman | |
CIC Iberbanco SA
 CIC Iberbanco SA Major BanksFinance CIC Iberbanco SA provides banking and financial services for nationals in Spain and Portugal. It offers deposits; mutual funds; asset management; personal; automobile and real estate loans; life insurance; internet and telephone banking; and securities trading. The company was founded in 1968 and is headquartered in Paris, France. | Major Banks | Director/Board Member Chairman | |
| Assurances du Crédit Mutuel IARD SA | Investment Trusts/Mutual Funds | Chairman Chairman | |
| Assurances du Crédit Mutuel Vie SFM | Chairman Director/Board Member | ||
| Conseil Économique, Social et Environnemental | General Government | Chairman | |
Européenne de Traitement de l'Information SAS
 Européenne de Traitement de l'Information SAS Information Technology ServicesTechnology Services Européenne de Traitement de l'Information SAS, doing business as Euro-Information, provides computer facilities management services. The company is headquartered in Strasbourg, France. | Information Technology Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Banque du Crédit Mutuel Ile de France | Chairman Director/Board Member | ||
| Euro-Information Production GIE | Chairman Chairman | ||
| Federation du Crédit Mutuel Centre Est Europe | Chairman Director/Board Member Corporate Officer/Principal Chairman | ||
Banque Européenne du Crédit Mutuel
 Banque Européenne du Crédit Mutuel Regional BanksFinance Banque Européenne du Crédit Mutuel provides banking services. It offers loans and mortgages, online and mobile banking, card payments and treasury services. The company was founded on September 10, 1990 and is headquartered in Strasbourg, France. | Regional Banks | Chairman Chairman | |
| CM CIC Services | Director/Board Member Director/Board Member Chairman | ||
| Caisse de Crédit Mutuel du Sud Est SA | Chairman Chief Executive Officer | ||
| Federation du Crédit Mutuel du Sud Est | Chairman Chief Executive Officer | ||
| Centre International du Crédit Mutuel | Director/Board Member Director/Board Member | ||
Caisse Fédérale du Crédit Mutuel Nord Europe SA
 Caisse Fédérale du Crédit Mutuel Nord Europe SA Regional BanksFinance Caisse Fédérale du Crédit Mutuel Nord Europe SA provides commercial banking services. The company was founded on July 19, 1994 and is headquartered in Lille, France. | Regional Banks | Chief Executive Officer Director/Board Member | |
| COMPAGNIE D'ASSURANCES ET DE RÉASSURANCES ASTREE | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| Univers Mutualite | Chairman | ||
Targobank SA
 Targobank SA Major BanksFinance Targobank SA operates as a financial institution. The firm develops banking activities in Spain by providing financial and insurance services to individuals and enterprises. The company is headquartered in Madrid, Spain. | Major Banks | Chairman Director/Board Member Chief Executive Officer | |
TARGOBANK AG
 TARGOBANK AG Regional BanksFinance TARGOBANK AG provides banking and financial services to private, business, and corporate clients. Its products and services include current accounts and credit cards, savings and investments, loans and home financing, online asset management, securities accounts, as well as pension and insurance. The company was founded in 1926 and is headquartered in Duesseldorf, Germany. | Regional Banks | Chairman Director/Board Member Chief Executive Officer Chief Executive Officer | |
Banque CIC Ouest SA
 Banque CIC Ouest SA Regional BanksFinance Banque CIC Ouest SA provides banking services. It offers savings accounts, loans, insurance, and credit cards. The company was founded on May 5, 1955 and is headquartered in Nantes, France. | Regional Banks | Chief Executive Officer Director/Board Member Chairman | |
Banque CIC Nord Ouest
 Banque CIC Nord Ouest Major BanksFinance Banque CIC Nord Ouest provides commercial banking services. The company was founded on May 6, 1955 and is headquartered in Lille, France, | Major Banks | Director/Board Member Director/Board Member | |
Banque Européenne du Crédit Mutuel SAS
 Banque Européenne du Crédit Mutuel SAS Regional BanksFinance Banque Européenne du Crédit Mutuel SAS provides banking services. The firm's financing solutions include leasing, factoring and venture capital. Its investment products include money market and securities investment. The company is headquartered in Frankfurt am Main, Germany. | Regional Banks | Chairman Chairman | |
| Assurances du Crédit Mutuel Vie SAM | Chief Executive Officer Chairman Chairman | ||
Fédération du Crédit Mutuel Ile-de-France
 Fédération du Crédit Mutuel Ile-de-France Miscellaneous Commercial ServicesCommercial Services The private company, Fédération du Crédit Mutuel Ile-de-France, is based in Paris, France. It provides business support services. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| Chambre Régionale de l’Eonomie Sociale et Solidaire | Director/Board Member | ||
| Syndicat de la Presse Magazine et Spécialisée | Corporate Secretary | ||
| Welcare SA | Director/Board Member | ||
QG100 Network
 QG100 Network Miscellaneous Commercial ServicesCommercial Services QG100 Network operates as a private non-profit organization based on concrete and confidential sharing of international know-how. It is limited to 100 world class business leaders and accessible on invitation only. The company was founded by Henri-Paul Rousseau and is headquartered in Montreal, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
Desjardins Economics Studies
 Desjardins Economics Studies Investment ManagersFinance Federation des Caisses Desjardins du Quebec (Research), do-business-as Desjardins Economics Studies, is the investment research division of Federation des Caisses Desjardins du Quebec in Canada. Headquartered in Lévis, the firm focuses on: (1) analyzing the impact of economic environments and financial markets and produces forecasts (2) promoting the economic expertise and reputation of Desjardins Group and (3) evaluating Desjardins' activities and results on savings and credit markets. | Investment Managers | Chief Executive Officer Chief Executive Officer |
Statistiques
Internationale
| France | 35 |
| Canada | 9 |
| Allemagne | 5 |
| Tunisie | 3 |
| Maroc | 2 |
Sectorielle
| Finance | 28 |
| Consumer Services | 4 |
| Miscellaneous | 3 |
| Commercial Services | 3 |
| Government | 2 |
Opérationnelle
| Director/Board Member | 216 |
| Chairman | 123 |
| Chief Executive Officer | 49 |
| Corporate Officer/Principal | 26 |
| President | 21 |
Relations les plus connectées
| Insiders | |
|---|---|
| Michel Lucas | 59 |
| Monique Leroux | 57 |
| Alain Fradin | 41 |
| Jean-Louis Girodot | 26 |
| Nicolas Théry | 21 |
| Alain Têtedoie | 16 |
| Catherine Allonas-Barthe | 16 |
| Éric Charpentier | 15 |
| Gérard Cormorèche | 15 |
| Guy Cormier | 12 |
| Albert Peccoux | 10 |
| Jacques Humbert | 10 |
| Jean-François Jouffray | 10 |
| Hugues Desurmont | 8 |
| Lucien Miara | 7 |
- Bourse
- Insiders
- Daniel Baal
- Connexions Sociétés
