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Coverage — measured
Sources fused
1
Resolved records
1

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

Legal entityLowISSUED

CREDIT AGRICOLE SA

CREDIT AGRICOLE SA — French company (lei:969500TJ5KRTCJQWXH05). 200 holdings. Cited to 1 registry.

LEI 969500TJ5KRTCJQWXH05CompanyFR
Ownership graph Export .md
/01

Registry identity

Status
ISSUED
/02

Also appears in

sirene

The same real-world entity, resolved across sources.

/03

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CREDIT AGRICOLE SA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CREDIT AGRICOLE SA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage
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

Nothing further on CREDIT AGRICOLE SA is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • CREDIT AGRICOLE SA became ultimate owner of Crédit Agricole CIB Finance Luxembourg S.A.
    Registry-recorded ultimate parent relationship, effective 24 Jul 2026.
    24 Jul 2026
    gleif
  • CREDIT AGRICOLE SA became ultimate owner of CFM INDOSUEZ GESTION
    Registry-recorded ultimate parent relationship, effective 21 Jul 2026.
    21 Jul 2026
    gleif
  • CREDIT AGRICOLE SA became ultimate owner of Crédit Agricole Risk Management Reinsurance
    Registry-recorded ultimate parent relationship, effective 20 Jan 2026.
    20 Jan 2026
    gleif
  • CREDIT AGRICOLE SA became parent of Crédit Agricole Risk Management Reinsurance
    Registry-recorded parent relationship, effective 20 Jan 2026.
    20 Jan 2026
    gleif
  • CREDIT AGRICOLE SA became ultimate owner of CA Indosuez Finanziaria SA
    Registry-recorded ultimate parent relationship, effective 01 Jan 2026.
    01 Jan 2026
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
K65D
/06

People & control

95 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.

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

/07

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CREDIT AGRICOLE SA. 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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