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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

PREDICA-PREVOYANCE DIALOGUE DU CREDIT AGRICOLE

PREDICA-PREVOYANCE DIALOGUE DU CREDIT AGRICOLE — French company (lei:96950018S1XWUGVC0E95). UBO chain traced 4 hops, 1 holding. Cited to 1 registry.

LEI 96950018S1XWUGVC0E95CompanyFR
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

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 PREDICA-PREVOYANCE DIALOGUE DU CREDIT AGRICOLE, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Registry movements

  • PREDICA-PREVOYANCE DIALOGUE DU CREDIT AGRICOLE became parent of VAUGIRARD GRIMSBY
    Registry-recorded parent relationship, effective 14 Mar 2022.
    14 Mar 2022
    gleif
  • CREDIT AGRICOLE ASSURANCES became parent of PREDICA-PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
    Registry-recorded parent relationship, effective 29 Sep 2008.
    29 Sept 2008
    gleif
  • CREDIT AGRICOLE SA became ultimate owner of PREDICA-PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
    Registry-recorded ultimate parent relationship, effective 28 Sep 2008.
    28 Sept 2008
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
K65D
/05

People & control

3 parties · 0 current

Every 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.

3 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PREDICA-PREVOYANCE DIALOGUE DU CREDIT AGRICOLE?
No ownership or control links for PREDICA-PREVOYANCE DIALOGUE DU CREDIT AGRICOLE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PREDICA-PREVOYANCE DIALOGUE DU CREDIT AGRICOLE's risk level?
WhiteIntel flags PREDICA-PREVOYANCE DIALOGUE DU CREDIT AGRICOLE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PREDICA-PREVOYANCE DIALOGUE DU CREDIT AGRICOLE appear across sources?
PREDICA-PREVOYANCE DIALOGUE DU CREDIT AGRICOLE is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PREDICA-PREVOYANCE DIALOGUE DU CREDIT AGRICOLE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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