---
title: "BANQUE POPULAIRE AUVERGNE RHONE ALPES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f74646ff-6639-50e9-8088-dcc3f5d69f33
json: https://whiteintel.dev/api/public/dossier/f74646ff-6639-50e9-8088-dcc3f5d69f33
identifier: lei:969500JM7VIGQIPZOL49
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANQUE POPULAIRE AUVERGNE RHONE ALPES

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:969500JM7VIGQIPZOL49`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f74646ff-6639-50e9-8088-dcc3f5d69f33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f74646ff-6639-50e9-8088-dcc3f5d69f33  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `8II5`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BANQUE POPULAIRE AUVERGNE RHONE ALPES** — sirene · `fr-siren:605520071` — https://whiteintel.dev/entity/badccfd6-cd46-583b-a2c9-adbb0e27d36b

## Ownership & control

### Holdings / subsidiaries

- **SOCIETE DE CAUTION MUTUELLE IMMOBILIERE AUVERGNE RHONE ALPES** (parent) — https://whiteintel.dev/entity/f4eee097-c2d5-5968-8e09-6b6da78c9394
- **SOCAMA AUVERGNE RHONE ALPES** (parent) — https://whiteintel.dev/entity/10da6632-1c79-5eb8-b8bc-31a35038261a
- **SOCIETE POUR LA PROMOTION DES PROFESSIONS LIBERALES AUVERGNE RHONE-ALPES** (parent) — https://whiteintel.dev/entity/fbf47938-8be3-5a1b-9228-ba1362d6a24e
- **SOC. CAUTION MUTUELLE MONITEURS ESF** (parent) — https://whiteintel.dev/entity/dfca0910-33fa-5eae-bd57-2345d3e0939d
- **SOCIETE DE CAUTION MUTUELLE DES TRANSFRONTALIERS** (parent) — https://whiteintel.dev/entity/dca5dbd4-c06f-5dbb-99c3-b96e5164bbce
- **BANQUE DE SAVOIE** (parent) — https://whiteintel.dev/entity/e3a31248-e839-5bbd-bb3d-7f01cec9acf9
- **SOCIETE DE CAUTION MUTUELLE DES EXPLOITANTS FORESTIERS ET SCIEURS DU MASSIF CENTRAL DES ALPES** (parent) — https://whiteintel.dev/entity/6d100359-f7c0-556c-a92c-56bbaafa23a4

### 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/969500JM7VIGQIPZOL49

## 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 **BANQUE POPULAIRE AUVERGNE RHONE ALPES** — https://whiteintel.dev/entity/f74646ff-6639-50e9-8088-dcc3f5d69f33 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANQUE POPULAIRE AUVERGNE RHONE ALPES**. Human view: https://whiteintel.dev/entity/f74646ff-6639-50e9-8088-dcc3f5d69f33 · Structured JSON: https://whiteintel.dev/api/public/dossier/f74646ff-6639-50e9-8088-dcc3f5d69f33._

_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"._