Who owns Crédit Agricole Consumer Finance Nederland B.V.?

No ownership or control links for Crédit Agricole Consumer Finance Nederland B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Crédit Agricole Consumer Finance Nederland B.V.'s risk level?

WhiteIntel flags Crédit Agricole Consumer Finance Nederland B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Crédit Agricole Consumer Finance Nederland B.V. appear across sources?

Crédit Agricole Consumer Finance Nederland B.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

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

Crédit Agricole Consumer Finance Nederland B.V.

Name: Crédit Agricole Consumer Finance Nederland B.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Crédit Agricole Consumer Finance Nederland B.V., Company, NL

Crédit Agricole Consumer Finance Nederland B.V. — Dutch company (lei:724500BD6BL8GU7K6Z35). UBO chain traced 4 hops, 1 holding. Cited to 1 registry.

LEI 724500BD6BL8GU7K6Z35Company

Ownership graph Export .md

JSON / MCPsample

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

Crédit Agricole Consumer Finance Nederland B.V.
- IB Krediet B.V.· parent· via GLEIF

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.

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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 Crédit Agricole Consumer Finance Nederland B.V., resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

Crédit Agricole Consumer Finance Nederland B.V. became parent of IB Krediet B.V.
Registry-recorded parent relationship, effective 01 Jan 2025.
01 Jan 2025
gleif
CREDIT AGRICOLE SA became ultimate owner of Crédit Agricole Consumer Finance Nederland B.V.
Registry-recorded ultimate parent relationship, effective 26 Oct 2007.
26 Oct 2007
gleif
CA CONSUMER FINANCE became parent of Crédit Agricole Consumer Finance Nederland B.V.
Registry-recorded parent relationship, effective 25 Oct 2007.
25 Oct 2007
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: 54M6

/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.

●
CA CONSUMER FINANCE
Also holds roles at 8 other companies
- CREDIT AGRICOLE SAparent
- CREDIT AGRICOLE SAultimate parent
- SOCIETE EUROPEENNE DE DEVELOPPEMENT D'ASSURANCES ( E.D.A.)parent
●
CREDIT AGRICOLE SA
Also holds roles at 305 other companies
- LIXXBAILultimate parent
- CA INDOSUEZultimate parent
- SEQUOIA SOUSCRIPTION INTERNATIONAL - SARultimate parent
●
IB Krediet B.V.
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent

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

/06

Common questions

Who owns Crédit Agricole Consumer Finance Nederland B.V.?: No ownership or control links for Crédit Agricole Consumer Finance Nederland B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Crédit Agricole Consumer Finance Nederland B.V.'s risk level?: WhiteIntel flags Crédit Agricole Consumer Finance Nederland B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Crédit Agricole Consumer Finance Nederland B.V. appear across sources?: Crédit Agricole Consumer Finance Nederland B.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Crédit Agricole Consumer Finance Nederland B.V.. 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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