---
title: "CAISSE REG CREDIT AGRIC MUT NORD FRANCE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4ae94f2-4ff9-5368-a2a4-a9a97484d49b
json: https://whiteintel.dev/api/public/dossier/e4ae94f2-4ff9-5368-a2a4-a9a97484d49b
identifier: lei:969500FF9M4SBM5VHR15
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAISSE REG CREDIT AGRIC MUT NORD FRANCE

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:969500FF9M4SBM5VHR15`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e4ae94f2-4ff9-5368-a2a4-a9a97484d49b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4ae94f2-4ff9-5368-a2a4-a9a97484d49b  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **CAISSE REG CREDIT AGRIC MUT NORD FRANCE** — sirene · `fr-siren:440676559` — https://whiteintel.dev/entity/4ff67c16-4c47-5532-8ce9-298970c1ae7c

## Ownership & control

### Holdings / subsidiaries

- **NORD CAPITAL INVESTISSEMENT** (parent) — https://whiteintel.dev/entity/491e6465-83a4-53f9-b375-3d6dc871fc80
- **SCI FOCH TENREMONDE** (parent) — https://whiteintel.dev/entity/6626a437-9ed0-514f-8e0e-558e0be3cb83
- **SQUARE HABITAT NORD DE FRANCE** (parent) — https://whiteintel.dev/entity/f5eaf6f5-9755-57ce-b980-8d80ae361e6b
- **FONCIERE DE L'ERABLE** (parent) — https://whiteintel.dev/entity/937f7ea0-747c-5508-8ac7-850a50c25ed5
- **VILLAGE BY CA NORD DE FRANCE** (parent) — https://whiteintel.dev/entity/9d81e24c-0379-5e0e-a695-0de150ead329

### 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/969500FF9M4SBM5VHR15

## 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 AGRIC MUT NORD FRANCE** — https://whiteintel.dev/entity/e4ae94f2-4ff9-5368-a2a4-a9a97484d49b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAISSE REG CREDIT AGRIC MUT NORD FRANCE**. Human view: https://whiteintel.dev/entity/e4ae94f2-4ff9-5368-a2a4-a9a97484d49b · Structured JSON: https://whiteintel.dev/api/public/dossier/e4ae94f2-4ff9-5368-a2a4-a9a97484d49b._

_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"._