Where does CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE appear across sources?

CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE is resolved across sirene into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2
Resolved records: 1

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

Legal entityLowISSUED

CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE

Name: CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE, Company, FR

CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE — French company (lei:969500SJXM8MW32ZVG75). UBO chain traced 2 hops, 1 holding. Cited to 1…

LEI 969500SJXM8MW32ZVG75CompanyFR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Also appears in

sirene

CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIREsirene · fr-siren:392640090

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

CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE
- BATIROC BRETAGNE - PAYS DE LOIRE· parent· via GLEIF

Walk the full UBO chain

2 hops lockedDOSSIER

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

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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 CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE, 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
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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

/04

Registry movements

CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE became parent of BATIROC BRETAGNE - PAYS DE LOIRE
Registry-recorded parent relationship, effective 30 Sep 2014.
30 Sept 2014
gleif
BPCE became parent of CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE
Registry-recorded parent relationship, effective 03 Dec 2013.
03 Dec 2013
gleif
BPCE became ultimate owner of CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE
Registry-recorded ultimate parent relationship, effective 03 Dec 2013.
03 Dec 2013
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: MQPZ

/06

People & control

2 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.

●
BATIROC BRETAGNE - PAYS DE LOIRE
Also holds roles at 1 other company
- BPCEultimate parent
●
BPCE
Also holds roles at 282 other companies
- ONEY - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.ultimate parent
- C INVEST HOLDINGultimate parent
- BPCE ACHATS ET SERVICESultimate parent

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

/07

Common questions

Who owns CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE?: No ownership or control links for CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE's risk level?: WhiteIntel flags CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE appear across sources?: CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE 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 CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE. 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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