- Sources fused
- 1
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CA INDOSUEZ
CA INDOSUEZ — French company (lei:969500IHDSNRRY5LDB67). UBO chain traced 4 hops, 4 holdings. Cited to 1 registry.
Ownership resolves 4 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.
- CA INDOSUEZ
4-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 CA INDOSUEZ, 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 2025.01 Jan 2025gleif
- Registry-recorded parent relationship, effective 20 Sep 2021.20 Sept 2021gleif
- Registry-recorded parent relationship, effective 25 Jul 2021.25 Jul 2021gleif
- Registry-recorded parent relationship, effective 07 Jun 2018.07 Jun 2018gleif
- Registry-recorded ultimate parent relationship, effective 01 Jan 2018.01 Jan 2018gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- K65D
People & control
6 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.
- CA INDOSUEZ WEALTH (EUROPE)Also holds roles at 4 other companies
- CREDIT AGRICOLE SAultimate parent
- FMS SERVICES S.A.parent
- BPH FINANCE S.A.parent
- CFM INDOSUEZ WEALTHAlso holds roles at 3 other companies
- CREDIT AGRICOLE SAultimate parent
- CFM INDOSUEZ CONSEIL EN INVESTISSEMENTparent
- CFM INDOSUEZ GESTIONparent
- CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKAlso holds roles at 41 other companies
- CREDIT AGRICOLE CIB TRANSACTIONSparent
- CREDIT AGRICOLE SAultimate parent
- CREDIT AGRICOLE SAparent
- CREDIT AGRICOLE SAAlso holds roles at 305 other companies
- LIXXBAILultimate parent
- SEQUOIA SOUSCRIPTION INTERNATIONAL - SARultimate parent
- CADS IMMOBILIERultimate parent
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CA INDOSUEZ?
- What is CA INDOSUEZ's risk level?
- Where does CA INDOSUEZ 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 CA INDOSUEZ — nothing is disclosed before that.