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Public-source dossierlei-969500O5GP3ZQHH3DA83

Public source recordorganizationRegulatory action

Compagnie Des Tramways De Rouen

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-10-31Content modified: 2026-06-03

Evidence class

Public source record

Coverage

Global

Record category

Regulatory action

Record snapshot

2026-10-31

Linked public records

Accounting consolidation: 1Discovery leads: 1

Source and status notice

Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Direct relationships & discovery leads

2 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts: 2
Source-attributed rows: 1
Unconfirmed leads: 1
Named source datasets: 1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
Compagnie Des Tramways De Rouen	Direct accounting consolidation intoDiscovery lead — unconfirmed	BOLLORE SE	Not current in sourceFrom: 1997-01-01To: 2024-11-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Compagnie Des Tramways De RouenIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BOLLORE SEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Compagnie Des Tramways De Rouen	Ultimate accounting consolidation intoSource-attributed relationship	BOLLORE PARTICIPATIONS SE	Not current in sourceFrom: 1997-01-01To: 2024-11-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Compagnie Des Tramways De RouenIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BOLLORE PARTICIPATIONS SEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

Exploratory path — includes unconfirmed steps · incomplete dates
1. Compagnie Des Tramways De Rouen → Direct accounting consolidation into → BOLLORE SE
  Discovery lead — unconfirmed · Not current in source · From: 1997-01-01 · To: 2024-11-10
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Compagnie Des Tramways De RouenIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: BOLLORE SEIdentifies this endpoint; does not by itself substantiate the edge.
2. BOLLORÉ LOGISTICS CANADA INC. → Direct accounting consolidation into → BOLLORE SE
  Source-attributed relationship · Current in source snapshot · From: 2021-10-13
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: BOLLORÉ LOGISTICS CANADA INC.Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: BOLLORE SEIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · non overlapping periods
1. Compagnie Des Tramways De Rouen → Direct accounting consolidation into → BOLLORE SE
  Discovery lead — unconfirmed · Not current in source · From: 1997-01-01 · To: 2024-11-10
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Compagnie Des Tramways De RouenIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: BOLLORE SEIdentifies this endpoint; does not by itself substantiate the edge.
2. FMS - FLEET MANAGEMENT SERVICES → Direct accounting consolidation into → BOLLORE SE
  Source-attributed relationship · Current in source snapshot · From: 2025-12-31
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: FMS - FLEET MANAGEMENT SERVICESIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: BOLLORE SEIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. Compagnie Des Tramways De Rouen → Direct accounting consolidation into → BOLLORE SE
  Discovery lead — unconfirmed · Not current in source · From: 1997-01-01 · To: 2024-11-10
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Compagnie Des Tramways De RouenIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: BOLLORE SEIdentifies this endpoint; does not by itself substantiate the edge.
2. Vivendi Se → Direct accounting consolidation into → BOLLORE SE
  Source-attributed relationship · Current in source snapshot · From: 2017-12-31
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Vivendi SeIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: BOLLORE SEIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · non overlapping periods
1. Compagnie Des Tramways De Rouen → Ultimate accounting consolidation into → BOLLORE PARTICIPATIONS SE
  Source-attributed relationship · Not current in source · From: 1997-01-01 · To: 2024-11-10
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Compagnie Des Tramways De RouenIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: BOLLORE PARTICIPATIONS SEIdentifies this endpoint; does not by itself substantiate the edge.
2. Canal + Luxembourg S.à r.l. → Ultimate accounting consolidation into → BOLLORE PARTICIPATIONS SE
  Source-attributed relationship · Current in source snapshot · From: 2024-12-31
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Canal + Luxembourg S.à r.l.Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: BOLLORE PARTICIPATIONS SEIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Compagnie Des Tramways De Rouen → Ultimate accounting consolidation into → BOLLORE PARTICIPATIONS SE
  Source-attributed relationship · Not current in source · From: 1997-01-01 · To: 2024-11-10
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Compagnie Des Tramways De RouenIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: BOLLORE PARTICIPATIONS SEIdentifies this endpoint; does not by itself substantiate the edge.
2. LAGARDERE INFLIGHT → Ultimate accounting consolidation into → BOLLORE PARTICIPATIONS SE
  Source-attributed relationship · Current in source snapshot · From: 2023-12-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: LAGARDERE INFLIGHTIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: BOLLORE PARTICIPATIONS SEIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Compagnie Des Tramways De Rouen → Ultimate accounting consolidation into → BOLLORE PARTICIPATIONS SE
  Source-attributed relationship · Not current in source · From: 1997-01-01 · To: 2024-11-10
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Compagnie Des Tramways De RouenIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: BOLLORE PARTICIPATIONS SEIdentifies this endpoint; does not by itself substantiate the edge.
2. DUTY FREE ASSOCIATES → Ultimate accounting consolidation into → BOLLORE PARTICIPATIONS SE
  Source-attributed relationship · Current in source snapshot · From: 2023-12-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: DUTY FREE ASSOCIATESIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: BOLLORE PARTICIPATIONS SEIdentifies this endpoint; does not by itself substantiate the edge.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Shared accounting-consolidation parent

Through BOLLORE SE

Exploratory lead — review each step

non overlapping periods · 4 loaded steps

Explore connector →

Shared accounting-consolidation parent

Through BOLLORE PARTICIPATIONS SE

Source-attributed pattern — not a legal conclusion

non overlapping periods · 7 loaded steps

Explore connector →

Network intelligence38 loaded links · 1 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

18 visible

Loaded links

2 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Compagnie Des Tramways De Rouen appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile

Full Legal Name	Compagnie Des Tramways De Rouen
Source datasets	EU ESMA SARISeu_esma_saris
Record status	Informational public record
Identifiers	969500O5GP3ZQHH3DA83
Record timeline	First seen: 2024-10-29T19:07:02 • Last seen: 2026-10-30T19:07:05
Risk Topics	reg.action, reg.warn, sanction

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