- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CA CONSUMER FINANCE
CA CONSUMER FINANCE — French company (lei:969500GDYGB7Y20PP765). UBO chain traced 2 hops, 7 holdings. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Also appears in
sireneThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CA CONSUMER FINANCE
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CA CONSUMER FINANCE, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded parent relationship, effective 14 Jul 2025.14 Jul 2025gleif
- Registry-recorded parent relationship, effective 09 Mar 2023.09 Mar 2023gleif
- Registry-recorded parent relationship, effective 10 Feb 2020.10 Feb 2020gleif
- Registry-recorded parent relationship, effective 04 Apr 2013.04 Apr 2013gleif
- Registry-recorded parent relationship, effective 25 Oct 2007.25 Oct 2007gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- K65D
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CA AUTO BANK S.P.A.Also holds roles at 11 other companies
- CREDIT AGRICOLE SAultimate parent
- DRIVALIA UK LTDparent
- ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION TWENTY-TWO S.R.L .parent
- Crédit Agricole Consumer Finance Nederland B.V.Also holds roles at 2 other companies
- CREDIT AGRICOLE SAultimate parent
- IB Krediet B.V.parent
- CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC SAAlso holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
- CREDIT AGRICOLE SAAlso holds roles at 304 other companies
- LIXXBAILultimate parent
- CA INDOSUEZultimate parent
- SEQUOIA SOUSCRIPTION INTERNATIONAL - SARultimate parent
- SOCIETE EUROPEENNE DE DEVELOPPEMENT D'ASSURANCES ( E.D.A.)Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
- SOCIETE EUROPEENNE DE DEVELOPPEMENT DU FINANCEMENTAlso holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CA CONSUMER FINANCE?
- What is CA CONSUMER FINANCE's risk level?
- Where does CA CONSUMER FINANCE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CA CONSUMER FINANCE — nothing is disclosed before that.