SIC Relationship Intelligence

Ownership, Politics & Transport Graph

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Crédit Agricole

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Relationships, source records & discovery leads

All 98 relationships in the connected, loaded graph sample are shown below, not the complete network. 80 touch this record directly; 18 describe further network context, not direct relationships to this subject. 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.

Direct rows
80
Source-attributed rows
96
Unconfirmed leads
2
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CREDIT AGRICOLEPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedCrédit AgricoleCurrent status not suppliedbr_rfb_cnpj_202610
CREDIT AGRICOLEPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedCrédit AgricoleCurrent status not suppliedbr_rfb_cnpj_202610
AMUNDIUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
CA Auto Finance Nederland B.V.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2023-04-01GLEIF Level 2
COMPAGNIE FRANCAISE DE L'ASIEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2020-01-01GLEIF Level 2
Crédit Agricole Merca Leasing GmbH & Co. KGUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2026-07-28GLEIF Level 2
Amundi Asset ManagementUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
SPADE INTERNATIONAL EMPLOYEESUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
CAISSE REG CREDIT AGRI MUTUEL CTRE LOIREDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2020-01-01GLEIF Level 2
Ferrari Financial Services GmbHDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2024-12-16GLEIF Level 2
Sufinair B.V.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2019-01-31GLEIF Level 2
CAISSE REG CREDIT AGRICOLE MUT CTRE-ESTUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
Drivalia Czech Republic s.r.o.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2024-04-17GLEIF Level 2
SQUARE HABITAT NEUF DES SAVOIEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2018-01-16GLEIF Level 2
CAISSE REG CREDIT AGRI MUTUEL CTRE LOIREUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2020-01-01GLEIF Level 2
CREDIT AGRICOLE MIDCAP ADVISORSUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
VAUGIRARD GRIMSBYUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2022-03-14GLEIF Level 2
CREDIT AGRICOLE EGYPT S.A.EUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-08-01GLEIF Level 2
CA Indosuez Finanziaria SAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2026-01-01GLEIF Level 2
CSTONE1 VIA SCIANGAI (ITALY) S.R.L.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2021-01-19GLEIF Level 2
GALLUS NOMINEES LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2021-05-17GLEIF Level 2
NEXUS 3Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2020-03-03GLEIF Level 2
NEXUS 2Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2020-11-24GLEIF Level 2
CACEIS Ireland LimitedUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-12-31GLEIF Level 2
NEXUS 4Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2023-02-02GLEIF Level 2
Amundi Alpha Associates AGUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2024-09-18GLEIF Level 2
CA INDOSUEZ (SWITZERLAND) SADirect accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2023-07-09GLEIF Level 2
CA Auto Bank S.p.A. Niederlassung DeutschlandDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2026-08-24GLEIF Level 2
Fleet Insurance Plan s.r.o.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2020-01-28GLEIF Level 2
AMUNDI IMMOBILIERUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
F/I VentureUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2019-01-28GLEIF Level 2
SCI ROUBAIX CHAPLINUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
CREDIT AGRICOLE AGRICULTUREDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
CA INDOSUEZ (SWITZERLAND) SAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2023-07-09GLEIF Level 2
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL BRIE PICARDIEDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
FAUR'ESO INTERNATIONAL EMPLOYEESUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2021-03-01GLEIF Level 2
CREDIT AGRICOLE AGRICULTUREUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
CREDIT AGRICOLE MOBILITYDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL BRIE PICARDIEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
DRIVALIA FRANCEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
Drivalia Lease Czech Republic s.r.o.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2024-02-25GLEIF Level 2
CREDIT AGRICOLE EGYPT S.A.EDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-08-01GLEIF Level 2
CA INDOSUEZ GESTIONUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
NEXUS 1Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2022-03-02GLEIF Level 2
AMUNDIDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
Crédit Agricole Cib Finance Luxembourg S.a.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2026-07-24GLEIF Level 2
OKALIDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2020-10-16GLEIF Level 2
Drivalia Lease BelgiumUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2023-05-26GLEIF Level 2
Société financière et commerciale de ClabecqUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
CREDIT AGRICOLE CIB HOLDINGS LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2019-03-22GLEIF Level 2
CREDIT AGRICOLE CAPITAL INVESTISSMENT ET FINANCEDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
OKALIUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2020-10-16GLEIF Level 2
AMUNDI REAL ESTATE LUXEMBOURG S.A.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-12-31GLEIF Level 2
F/I VentureDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2019-01-28GLEIF Level 2
AMUNDI REAL ESTATE ITALIA SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. O PER BREVITA' AMUNDI RE ITALIA SGR S.P.A. O AMUNDI REAL ESTATE ITALIA SGR S.P.A.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2020-03-12GLEIF Level 2
Credit Agricole Towarzystwo Ubezpieczeń Spółka AkcyjnaUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2024-10-24GLEIF Level 2
CAREFLEET SPÓŁKA AKCYJNAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2019-07-22GLEIF Level 2
DRIVALIA S.P.A., IN FORMA ESTESA DRIVALIA LEASYS RENT S.P.A. E IN FORMA ABBREVIATA LEASYS RENT S.P.A.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
DRIVALIA LEASE UK LTDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
DRIVALIA LEASE IRELAND LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
AMUNDI IMMOBILIERDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
CREDIT AGRICOLE BANK POLSKA SPÓŁKA AKCYJNAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2018-11-26GLEIF Level 2
CA Życie Towarzystwo Ubezpieczeń Spółka AkcyjnaUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2020-07-16GLEIF Level 2
Amundi Czech Republic Asset Management, a.s.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2019-12-05GLEIF Level 2
CREDIT AGRICOLE MIDCAP ADVISORSDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
CREDIT AGRICOLE CIB ARABIA FINANCIALUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2022-05-19GLEIF Level 2
Ferrari Financial Services GmbHUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2024-12-16GLEIF Level 2
FEDERIMMOUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2022-05-01GLEIF Level 2
CA Auto Bank S.p.A. Niederlassung DeutschlandUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2026-08-24GLEIF Level 2
DRIVALIA LEASE FRANCEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2024-10-01GLEIF Level 2
CREDIT AGRICOLE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΩΗΣUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2018-01-30GLEIF Level 2
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION TWENTY-TWO S.R.L .Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-07-17GLEIF Level 2
Amundi Czech Republic, investiční společnost, a.s.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2019-12-17GLEIF Level 2
CREDIT AGRICOLE MOBILITYUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
COMPAGNIE FRANCAISE DE L'ASIEDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2020-01-01GLEIF Level 2
EUROFACTOR POLSKA SPÓŁKA AKCYJNAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2019-07-01GLEIF Level 2
Crédit Agricole Leasing & Factoring S.A. - Niederlassung DeutschlandUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
CREDIT AGRICOLE CAPITAL INVESTISSMENT ET FINANCEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
DRIVALIA S.P.A., IN FORMA ESTESA DRIVALIA LEASYS RENT S.P.A. E IN FORMA ABBREVIATA LEASYS RENT S.P.A.Direct accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
KBI Global Investors LimitedUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
5493002A1H225VXMSQ11Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
9695000XJQC9KVA3D050Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-10-13GLEIF Level 2
ESOP LEVERAGE P 2026Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-05-04GLEIF Level 2
549300R7GCK2A13HOZ38Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
LCL TRIPLE HORIZON (JANV 2026)Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-12-04GLEIF Level 2
RETRAITE ACTIONS ET ACTIFS NON COTESFund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-08-07GLEIF Level 2
AMUNDI DEVELOPPEMENT ESRFund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-10-17GLEIF Level 2
CREDIT AGRICOLE CONVICTION PEAFund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-07-31GLEIF Level 2
AMUNDI ACTIONS DUO ESRFund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-10-14GLEIF Level 2
AMUNDI ACTIONS USA ESG TRANSITION INDICIEL ESRFund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-09-19GLEIF Level 2
LCL ECHAPPÉES (JUIN 2026)Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-08GLEIF Level 2
EDF RETRAITE LONG TERMEFund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-10-24GLEIF Level 2
ACTIONS LVMHFund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-03-13GLEIF Level 2
T.EN LEVERAGE FRANCE 2026Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-12-19GLEIF Level 2
WE SHARE SAFE 2026Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-11-17GLEIF Level 2
AMUNDI IMPACT OBLIGATIONS SOCIALES ESRFund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-04-21GLEIF Level 2
ZZB02GZU2EEF7QZG6J17Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
AMUNDI OBLIGATAIRE DIVERSIFIE MONDE ESG INDICIEL ESRFund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-09-19GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 4 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
83
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
4
explicitly marked, not discarded
Crédit AgricoleORGCREDIT AGRICOLEORGCREDIT AGRICOLEORGAMUNDIORGCA Auto Finance Nederl…ORGCOMPAGNIE FRANCAISE DE…ORGCrédit Agricole Merca …ORGAmundi Asset ManagementORGSPADE INTERNATIONAL EM…ORGCAISSE REG CREDIT AGRI…ORGFerrari Financial Serv…ORGSufinair B.V.ORGCAISSE REG CREDIT AGRI…ORGDrivalia Czech Republi…ORGSQUARE HABITAT NEUF DE…ORGCREDIT AGRICOLE MIDCAP…ORGVAUGIRARD GRIMSBYORGCREDIT AGRICOLE EGYPT …ORGCA Indosuez Finanziari…ORGCSTONE1 VIA SCIANGAI (…ORGGALLUS NOMINEES LIMITEDORGNEXUS 3ORGNEXUS 2ORGCACEIS Ireland LimitedORGNEXUS 4ORGAmundi Alpha Associate…ORGCA INDOSUEZ (SWITZERLA…ORGCA Auto Bank S.p.A. Ni…ORGFleet Insurance Plan s…ORGAMUNDI IMMOBILIERORGF/I VentureORGSCI ROUBAIX CHAPLINORG
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.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.