SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

Crédit Agricole Assurances

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Direct relationships & discovery leads

43 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
36
Source-attributed rows
18
Unconfirmed leads
25
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
SubjectRelationshipCounterpartDates & evidence
PARC EOLIEN DES LOUPSUltimate accounting consolidation intoDiscovery lead — unconfirmedCrédit Agricole AssurancesNot current in sourceFrom: 2020-09-30GLEIF Level 2
SCI CAMPUS MEDICIS ST DENISDirect accounting consolidation intoSource-attributed relationshipCrédit Agricole AssurancesCurrent in source snapshotFrom: 2014-03-25GLEIF Level 2
PARC EOLIEN DE LA HAUTE BORNEUltimate accounting consolidation intoDiscovery lead — unconfirmedCrédit Agricole AssurancesNot current in sourceFrom: 2020-09-30GLEIF Level 2
FEDERIMMODirect accounting consolidation intoSource-attributed relationshipCrédit Agricole AssurancesCurrent in source snapshotFrom: 2022-05-01GLEIF Level 2
IRIS INVEST 2010Direct accounting consolidation intoSource-attributed relationshipCrédit Agricole AssurancesCurrent in source snapshotFrom: 2010-12-01GLEIF Level 2
CREDIT AGRICOLE VITA S.P.A.Direct accounting consolidation intoDiscovery lead — unconfirmedCrédit Agricole AssurancesCurrent in source snapshotFrom: 2021-02-12GLEIF Level 2
Credit Agricole Towarzystwo Ubezpieczeń Spółka AkcyjnaDirect accounting consolidation intoSource-attributed relationshipCrédit Agricole AssurancesCurrent in source snapshotFrom: 2014-10-24GLEIF Level 2
ABSOLUVENTUltimate accounting consolidation intoDiscovery lead — unconfirmedCrédit Agricole AssurancesNot current in sourceFrom: 2019-07-03GLEIF Level 2
PARC EOLIEN DES PLAINESUltimate accounting consolidation intoDiscovery lead — unconfirmedCrédit Agricole AssurancesNot current in sourceFrom: 2020-09-30GLEIF Level 2
CAMP INVESTUltimate accounting consolidation intoSource-attributed relationshipCrédit Agricole AssurancesNot current in sourceFrom: 2011-05-12GLEIF Level 2
CA Życie Towarzystwo Ubezpieczeń Spółka AkcyjnaDirect accounting consolidation intoSource-attributed relationshipCrédit Agricole AssurancesCurrent in source snapshotFrom: 2020-07-16GLEIF Level 2
PARC EOLIEN DES TERRES NOIRESUltimate accounting consolidation intoDiscovery lead — unconfirmedCrédit Agricole AssurancesNot current in sourceFrom: 2019-07-15GLEIF Level 2
BANCO BPM ASSICURAZIONI S.P.A.Direct accounting consolidation intoDiscovery lead — unconfirmedCrédit Agricole AssurancesNot current in sourceFrom: 2025-05-07To: 2025-11-04GLEIF Level 2
PIU'VERA PROTEZIONE S.P.A.Direct accounting consolidation intoDiscovery lead — unconfirmedCrédit Agricole AssurancesCurrent in source snapshotFrom: 2024-03-08GLEIF Level 2
PARC EOLIEN DE LA CROIX NOIREUltimate accounting consolidation intoDiscovery lead — unconfirmedCrédit Agricole AssurancesNot current in sourceFrom: 2019-07-15GLEIF Level 2
LA MEDICALEDirect accounting consolidation intoSource-attributed relationshipCrédit Agricole AssurancesNot current in sourceFrom: 2014-04-01To: 2024-04-12GLEIF Level 2
CREDIT AGRICOLE ASSURANCES RETRAITEDirect accounting consolidation intoDiscovery lead — unconfirmedCrédit Agricole AssurancesCurrent in source snapshotFrom: 2021-11-15GLEIF Level 2
IRIS INVEST 2010Ultimate accounting consolidation intoSource-attributed relationshipCrédit Agricole AssurancesNot current in sourceFrom: 2010-12-01GLEIF Level 2
PARC EOLIEN OMISSY IUltimate accounting consolidation intoDiscovery lead — unconfirmedCrédit Agricole AssurancesNot current in sourceFrom: 2019-06-17GLEIF Level 2
CAMP INVESTDirect accounting consolidation intoSource-attributed relationshipCrédit Agricole AssurancesCurrent in source snapshotFrom: 2011-05-12GLEIF Level 2
CREDIT AGRICOLE ASSURANCES RETRAITEUltimate accounting consolidation intoDiscovery lead — unconfirmedCrédit Agricole AssurancesNot current in sourceFrom: 2021-11-15GLEIF Level 2
CACIDirect accounting consolidation intoSource-attributed relationshipCrédit Agricole AssurancesCurrent in source snapshotFrom: 2008-07-22GLEIF Level 2
PIU'VERA ASSICURAZIONI S.P.A.Direct accounting consolidation intoDiscovery lead — unconfirmedCrédit Agricole AssurancesCurrent in source snapshotFrom: 2024-03-08GLEIF Level 2
PARC EOLIEN DES ROSSIGNOLSUltimate accounting consolidation intoDiscovery lead — unconfirmedCrédit Agricole AssurancesNot current in sourceFrom: 2019-07-15GLEIF Level 2
CREDIT AGRICOLE ASSICURAZIONI S.P.A.Direct accounting consolidation intoSource-attributed relationshipCrédit Agricole AssurancesCurrent in source snapshotFrom: 2021-11-11GLEIF Level 2
PARC EOLIEN DE LA CREMIEREUltimate accounting consolidation intoDiscovery lead — unconfirmedCrédit Agricole AssurancesNot current in sourceFrom: 2019-06-26GLEIF Level 2
MUDUM - Companhia de Seguros, S.A.Direct accounting consolidation intoSource-attributed relationshipCrédit Agricole AssurancesNot current in sourceFrom: 2021-12-31To: 2022-10-24GLEIF Level 2
MUDUM - Companhia de Seguros, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCrédit Agricole AssurancesNot current in sourceFrom: 2017-12-08GLEIF Level 2
PARC EOLIEN DU PETIT ARBREUltimate accounting consolidation intoDiscovery lead — unconfirmedCrédit Agricole AssurancesNot current in sourceFrom: 2019-06-26GLEIF Level 2
PACIFICADirect accounting consolidation intoSource-attributed relationshipCrédit Agricole AssurancesCurrent in source snapshotFrom: 2008-01-01GLEIF Level 2
PARC EOLIEN DU RIOUltimate accounting consolidation intoDiscovery lead — unconfirmedCrédit Agricole AssurancesNot current in sourceFrom: 2019-12-16GLEIF Level 2
PARC EOLIEN LISLET 2Ultimate accounting consolidation intoDiscovery lead — unconfirmedCrédit Agricole AssurancesNot current in sourceFrom: 2019-06-26GLEIF Level 2
ABANCA GENERALES DE SEGUROS Y REASEGUROS S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedCrédit Agricole AssurancesCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
SPIRICADirect accounting consolidation intoSource-attributed relationshipCrédit Agricole AssurancesCurrent in source snapshotFrom: 2010-12-28GLEIF Level 2
PARC EOLIEN DE SAINT LEGERUltimate accounting consolidation intoDiscovery lead — unconfirmedCrédit Agricole AssurancesNot current in sourceFrom: 2019-06-26GLEIF Level 2
CACIUltimate accounting consolidation intoDiscovery lead — unconfirmedCrédit Agricole AssurancesNot current in sourceFrom: 2008-07-22GLEIF Level 2
Crédit Agricole AssurancesDirect accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2008-05-31GLEIF Level 2
BANCO BPM ASSICURAZIONI S.P.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCrédit Agricole AssurancesNot current in sourceFrom: 2025-05-07To: 2025-11-04GLEIF Level 2
VIRYA ENERGY INVEST FRANCE 2Ultimate accounting consolidation intoDiscovery lead — unconfirmedCrédit Agricole AssurancesNot current in sourceFrom: 2019-06-26GLEIF Level 2
Crédit Agricole AssurancesUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2008-05-31GLEIF Level 2
CALI EuropeDirect accounting consolidation intoDiscovery lead — unconfirmedCrédit Agricole AssurancesCurrent in source snapshotFrom: 2000-04-06GLEIF Level 2
CREDIT AGRICOLE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΩΗΣDirect accounting consolidation intoSource-attributed relationshipCrédit Agricole AssurancesCurrent in source snapshotFrom: 2018-01-30GLEIF Level 2
PREDICA-PREVOYANCE DIALOGUE DU CREDIT AGRICOLEDirect accounting consolidation intoSource-attributed relationshipCrédit Agricole AssurancesCurrent in source snapshotFrom: 2008-09-29GLEIF Level 2
Explore the wider network →

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.

Network intelligence93 loaded links · 25 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
73
32 visible
Loaded links
93
43 direct
Source datasets
1
in this network
Discovery candidates
25
explicitly marked, not discarded
Crédit Agricole Assura…ORGPARC EOLIEN DES LOUPSORGSCI CAMPUS MEDICIS ST …ORGPARC EOLIEN DE LA HAUT…ORGFEDERIMMOORGIRIS INVEST 2010ORGCREDIT AGRICOLE VITA S…ORGCredit Agricole Towarz…ORGABSOLUVENTORGPARC EOLIEN DES PLAINESORGCAMP INVESTORGCA Życie Towarzystwo U…ORGPARC EOLIEN DES TERRES…ORGBANCO BPM ASSICURAZION…ORGPIU'VERA PROTEZIONE S.…ORGPARC EOLIEN DE LA CROI…ORGLA MEDICALEORGCREDIT AGRICOLE ASSURA…ORGPARC EOLIEN OMISSY IORGCACIORGPIU'VERA ASSICURAZIONI…ORGPARC EOLIEN DES ROSSIG…ORGCREDIT AGRICOLE ASSICU…ORGPARC EOLIEN DE LA CREM…ORGMUDUM - Companhia de S…ORGPARC EOLIEN DU PETIT A…ORGPACIFICAORGPARC EOLIEN DU RIOORGPARC EOLIEN LISLET 2ORGABANCA GENERALES DE SE…ORGSPIRICAORGPARC EOLIEN DE SAINT L…ORG
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. Includes weak discovery leads. A route never transfers an official status by proximity.

2 returned paths
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Crédit Agricole Assurances
Company
Direct accounting consolidation into
Crédit Agricole
Company
Direct accounting consolidation into
CA INDOSUEZ (SWITZERLAND) SA
Company
Possible identity match — distinct records
CA INDOSUEZ (SWITZERLAND) SA
Company
Possible identity match — distinct records
Ca Indosuez Switzerland S.a.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Crédit Agricole Assurances
Company
Direct accounting consolidation into
Crédit Agricole
Company
Direct accounting consolidation into
CA INDOSUEZ (SWITZERLAND) SA
Company
Possible identity match — distinct records
CA INDOSUEZ (SWITZERLAND) SA
Company
Possible identity match — distinct records
Ca Indosuez Switzerland S.a.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.