- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CREDIT AGRICOLE LEASING & FACTORING
CREDIT AGRICOLE LEASING & FACTORING — French company (lei:969500HQXNML1DTRBT51). UBO chain traced 2 hops, 7 holdings. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Also appears in
sireneThe same real-world entity, resolved across sources.
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.
None in current sources.
- CREDIT AGRICOLE LEASING & FACTORING
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CREDIT AGRICOLE LEASING & FACTORING, resolved and sourced — yours to keep, no subscription.
- 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.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Registry movements
- Registry-recorded parent relationship, effective 01 Aug 2025.01 Aug 2025gleif
- Registry-recorded parent relationship, effective 31 Dec 2020.31 Dec 2020gleif
- Registry-recorded parent relationship, effective 25 Jun 2008.25 Jun 2008gleif
- Registry-recorded parent relationship, effective 23 Jan 2008.23 Jan 2008gleif
- Registry-recorded parent relationship, effective 05 Jan 2006.05 Jan 2006gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- K65D
People & control
8 parties · 0 currentEvery 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.
- Crédit Agricole Leasing & Factoring S.A. - Niederlassung DeutschlandAlso holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
- Crédit Agricole Merca Leasing GmbH & Co. KGAlso holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
- CREDIT AGRICOLE SAAlso holds roles at 304 other companies
- LIXXBAILultimate parent
- CA INDOSUEZultimate parent
- SEQUOIA SOUSCRIPTION INTERNATIONAL - SARultimate parent
- UNIFERGIE UNION POUR LE FINANCEMENT DES ECONOMIES D'ENERGIEAlso holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CREDIT AGRICOLE LEASING & FACTORING?
- What is CREDIT AGRICOLE LEASING & FACTORING's risk level?
- Where does CREDIT AGRICOLE LEASING & FACTORING appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CREDIT AGRICOLE LEASING & FACTORING — nothing is disclosed before that.