---
title: "CAISSE REG CREDIT AGRICOLE MUT CTRE-EST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0a7c422-e274-58c5-8847-c6eb30e748de
json: https://whiteintel.dev/api/public/dossier/e0a7c422-e274-58c5-8847-c6eb30e748de
identifier: lei:969500WJ4V0WNG8Q5L42
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAISSE REG CREDIT AGRICOLE MUT CTRE-EST

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:969500WJ4V0WNG8Q5L42`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e0a7c422-e274-58c5-8847-c6eb30e748de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0a7c422-e274-58c5-8847-c6eb30e748de  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `S0X8`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CAISSE REG CREDIT AGRICOLE MUT CTRE-EST** — sirene · `fr-siren:399973825` — https://whiteintel.dev/entity/3b9152b7-0cbc-5836-b098-3af2ab817d92

## Ownership & control

### Holdings / subsidiaries

- **CREDIT AGRICOLE CREATION** (parent) — https://whiteintel.dev/entity/e8aa1d99-a794-5a08-8178-81ff4e5578ec
- **CREDIT AGRICOLE CENTRE EST IMMOBILIER** (parent) — https://whiteintel.dev/entity/5f94beef-70b2-52ad-93e0-6d318e5cb6e3
- **CREDIT AGRICOLE CENTRE-EST CAPITAL INVESTISSEMENT** (parent) — https://whiteintel.dev/entity/181e4ed7-cd72-55a6-a353-c5d2c2cfcafc
- **CALIXTE INVESTISSEMENT** (parent) — https://whiteintel.dev/entity/72c826bb-393f-5b05-916e-b229c29fd4bc
- **CREDIT AGRICOLE INVESTISSEMENTS STRATEGIQUES CENTRE-EST** (parent) — https://whiteintel.dev/entity/96c48a09-2dfa-59fc-92ae-f050bae63aa4
- **COMPAGNIE FONCIERE LYONNAISE** (parent) — https://whiteintel.dev/entity/dfa5969a-1827-5b8a-8dc8-706104a6e4b2
- **CREDIT AGRICOLE CENTRE-EST DEVELOPPEMENT IMMOBILIER** (parent) — https://whiteintel.dev/entity/0aba9450-89f1-53ff-8eb1-ba2fe3540ae0
- **PRESTIMMO** (parent) — https://whiteintel.dev/entity/10530dca-efc3-5af0-9b98-e8e76bdce8d0

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/969500WJ4V0WNG8Q5L42

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CAISSE REG CREDIT AGRICOLE MUT CTRE-EST** — https://whiteintel.dev/entity/e0a7c422-e274-58c5-8847-c6eb30e748de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAISSE REG CREDIT AGRICOLE MUT CTRE-EST**. Human view: https://whiteintel.dev/entity/e0a7c422-e274-58c5-8847-c6eb30e748de · Structured JSON: https://whiteintel.dev/api/public/dossier/e0a7c422-e274-58c5-8847-c6eb30e748de._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._