- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CAISSE REG CREDIT AGRICOLE MUT CTRE-EST
CAISSE REG CREDIT AGRICOLE MUT CTRE-EST — French company (lei:969500WJ4V0WNG8Q5L42). UBO chain traced 2 hops, 8 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.
- CAISSE REG CREDIT AGRICOLE MUT CTRE-EST
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 CAISSE REG CREDIT AGRICOLE MUT CTRE-EST, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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 Jan 2018.01 Jan 2018gleif
- Registry-recorded ultimate parent relationship, effective 01 Jan 2018.01 Jan 2018gleif
- Registry-recorded parent relationship, effective 29 Dec 2015.29 Dec 2015gleif
- Registry-recorded parent relationship, effective 31 Dec 2014.31 Dec 2014gleif
- Registry-recorded parent relationship, effective 10 Dec 2002.10 Dec 2002gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- S0X8
People & control
9 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.
- CREDIT AGRICOLE CENTRE EST IMMOBILIERAlso holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
- CREDIT AGRICOLE CENTRE-EST CAPITAL INVESTISSEMENTAlso holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
- CREDIT AGRICOLE CENTRE-EST DEVELOPPEMENT IMMOBILIERAlso holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
- CREDIT AGRICOLE INVESTISSEMENTS STRATEGIQUES CENTRE-ESTAlso 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
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAISSE REG CREDIT AGRICOLE MUT CTRE-EST?
- What is CAISSE REG CREDIT AGRICOLE MUT CTRE-EST's risk level?
- Where does CAISSE REG CREDIT AGRICOLE MUT CTRE-EST 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 CAISSE REG CREDIT AGRICOLE MUT CTRE-EST — nothing is disclosed before that.