No ownership or control links for AMUNDI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AMUNDI's risk level?

WhiteIntel flags AMUNDI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMUNDI appear across sources?

AMUNDI 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: 2

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

Legal entityLowISSUED

AMUNDI

Name: AMUNDI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMUNDI, Company, FR

AMUNDI — French company (lei:96950010FL2T1TJKR531). UBO chain traced 2 hops, 7 holdings. Cited to 1 registry.

LEI 96950010FL2T1TJKR531CompanyFR

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

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

AMUNDI
- AMUNDI REAL ESTATE ITALIA SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. O PER BREVITA' AMUNDI RE ITALIA SGR S.P.A. O AMUNDI REAL ESTATE ITALIA SGR S.P.A.· parent· via GLEIF
- NEXUS 2· parent· via GLEIF
- NEXUS 3· parent· via GLEIF
- NEXUS 4· parent· via GLEIF
- NEXUS 1· parent· via GLEIF
- Amundi Alpha Associates AG· parent· via GLEIF
- AMUNDI PRIVATE EQUITY FUNDS· 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.

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 AMUNDI, 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

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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

AMUNDI became parent of Amundi Alpha Associates AG
Registry-recorded parent relationship, effective 18 Sep 2024.
18 Sept 2024
gleif
AMUNDI became parent of NEXUS 3
Registry-recorded parent relationship, effective 12 Jul 2024.
12 Jul 2024
gleif
AMUNDI became parent of NEXUS 4
Registry-recorded parent relationship, effective 12 Jul 2024.
12 Jul 2024
gleif
AMUNDI became parent of NEXUS 1
Registry-recorded parent relationship, effective 12 Jul 2024.
12 Jul 2024
gleif
AMUNDI became parent of AMUNDI REAL ESTATE ITALIA SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. O PER BREVITA' AMUNDI RE ITALIA SGR S.P.A. O AMUNDI REAL ESTATE ITALIA SGR S.P.A.
Registry-recorded parent relationship, effective 12 Jul 2024.
12 Jul 2024
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: K65D

/06

People & control

5 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.

●
Amundi Alpha Associates AG
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
AMUNDI PRIVATE EQUITY FUNDS
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
AMUNDI REAL ESTATE ITALIA SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. O PER BREVITA' AMUNDI RE ITALIA SGR S.P.A. O AMUNDI REAL ESTATE ITALIA SGR S.P.A.
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
CREDIT AGRICOLE SA
Also holds roles at 304 other companies
- LIXXBAILultimate parent
- CA INDOSUEZultimate parent
- SEQUOIA SOUSCRIPTION INTERNATIONAL - SARultimate parent
●
NEXUS 2
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent

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

/07

Common questions

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