- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BANQUE POPULAIRE AUVERGNE RHONE ALPES
BANQUE POPULAIRE AUVERGNE RHONE ALPES — French company (lei:969500JM7VIGQIPZOL49). UBO chain traced 2 hops, 7 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.
- BANQUE POPULAIRE AUVERGNE RHONE ALPES
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 BANQUE POPULAIRE AUVERGNE RHONE ALPES, resolved and sourced — yours to keep, no subscription.
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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 08 Nov 2018.08 Nov 2018gleif
- Registry-recorded parent relationship, effective 20 Mar 2018.20 Mar 2018gleif
- Registry-recorded ultimate parent relationship, effective 31 Jul 2009.31 Jul 2009gleif
- Registry-recorded parent relationship, effective 31 Jul 2009.31 Jul 2009gleif
- Registry-recorded parent relationship, effective 02 Jul 2008.02 Jul 2008gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- 8II5
People & control
8 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.
- BPCEAlso holds roles at 282 other companies
- ONEY - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.ultimate parent
- C INVEST HOLDINGultimate parent
- BPCE ACHATS ET SERVICESultimate parent
- SOCIETE DE CAUTION MUTUELLE DES EXPLOITANTS FORESTIERS ET SCIEURS DU MASSIF CENTRAL DES ALPESAlso holds roles at 1 other company
- BPCEultimate parent
- SOCIETE DE CAUTION MUTUELLE DES TRANSFRONTALIERSAlso holds roles at 1 other company
- BPCEultimate parent
- SOCIETE DE CAUTION MUTUELLE IMMOBILIERE AUVERGNE RHONE ALPESAlso holds roles at 1 other company
- BPCEultimate parent
- SOCIETE POUR LA PROMOTION DES PROFESSIONS LIBERALES AUVERGNE RHONE-ALPESAlso holds roles at 1 other company
- BPCEultimate parent
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BANQUE POPULAIRE AUVERGNE RHONE ALPES?
- What is BANQUE POPULAIRE AUVERGNE RHONE ALPES's risk level?
- Where does BANQUE POPULAIRE AUVERGNE RHONE ALPES 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 BANQUE POPULAIRE AUVERGNE RHONE ALPES — nothing is disclosed before that.