Who owns CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE?

No ownership or control links for CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE's risk level?

WhiteIntel flags CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE appear across sources?

CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE is resolved across sirene into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2
Resolved records: 9

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE

Name: CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE, Company, FR

CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE — French company (lei:96950001JKROZEF62G96). UBO chain traced 2 hops, 6 holdings. Cited to 1 registry.

LEI 96950001JKROZEF62G96CompanyFR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Also appears in

sirene

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE
- SAS CENTRE LOIRE EXPANSION· parent· via GLEIF
- CREDIT AGRICOLE CENTRE LOIRE INVESTISSEMENT· parent· via GLEIF
- SAS CREDIT AGRICOLE CENTRE LOIRE IMMO· parent· via GLEIF
- CREDIT AGRICOLE CENTRE LOIRE PROMOTION· parent· via GLEIF
- CREDIT AGRICOLE CENTRE LOIRE ENERGIES RENOUVELABLES· parent· via GLEIF
- SAS CREDIT AGRICOLE CENTRE LOIRE SERVICES· parent· via GLEIF

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

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 AGRI MUTUEL CTRE LOIRE, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/04

Registry movements

CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE became parent of CREDIT AGRICOLE CENTRE LOIRE ENERGIES RENOUVELABLES
Registry-recorded parent relationship, effective 01 Jul 2021.
01 Jul 2021
gleif
CREDIT AGRICOLE SA became parent of CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE
Registry-recorded parent relationship, effective 01 Jan 2020.
01 Jan 2020
gleif
CREDIT AGRICOLE SA became ultimate owner of CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE
Registry-recorded ultimate parent relationship, effective 01 Jan 2020.
01 Jan 2020
gleif
CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE became parent of CREDIT AGRICOLE CENTRE LOIRE INVESTISSEMENT
Registry-recorded parent relationship, effective 14 Sep 2005.
14 Sept 2005
gleif
CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE became parent of SAS CENTRE LOIRE EXPANSION
Registry-recorded parent relationship, effective 26 Aug 2005.
26 Aug 2005
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: S0X8

/06

People & control

7 parties · 0 current

Every 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 LOIRE ENERGIES RENOUVELABLES
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
CREDIT AGRICOLE CENTRE LOIRE INVESTISSEMENT
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
CREDIT AGRICOLE CENTRE LOIRE PROMOTION
Also holds roles at 2 other companies
- CREDIT AGRICOLE SAultimate parent
- CLARES CREDIT AGRICOLE CENTRE LOIREparent
●
CREDIT AGRICOLE SA
Also holds roles at 304 other companies
- LIXXBAILultimate parent
- CA INDOSUEZultimate parent
- SEQUOIA SOUSCRIPTION INTERNATIONAL - SARultimate parent
●
SAS CENTRE LOIRE EXPANSION
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
SAS CREDIT AGRICOLE CENTRE LOIRE IMMO
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
SAS CREDIT AGRICOLE CENTRE LOIRE SERVICES
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent

7 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE?: No ownership or control links for CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE's risk level?: WhiteIntel flags CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE appear across sources?: CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE is resolved across sirene into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is 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 AGRI MUTUEL CTRE LOIRE — nothing is disclosed before that.

Claim this record