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

Open full profile

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
Subject	Relationship	Counterpart	Dates & evidence
PARC EOLIEN DES LOUPS	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Crédit Agricole Assurances	Not current in sourceFrom: 2020-09-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARC EOLIEN DES LOUPSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCI CAMPUS MEDICIS ST DENIS	Direct accounting consolidation intoSource-attributed relationship	Crédit Agricole Assurances	Current in source snapshotFrom: 2014-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCI CAMPUS MEDICIS ST DENISIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARC EOLIEN DE LA HAUTE BORNE	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Crédit Agricole Assurances	Not current in sourceFrom: 2020-09-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARC EOLIEN DE LA HAUTE BORNEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FEDERIMMO	Direct accounting consolidation intoSource-attributed relationship	Crédit Agricole Assurances	Current in source snapshotFrom: 2022-05-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FEDERIMMOIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IRIS INVEST 2010	Direct accounting consolidation intoSource-attributed relationship	Crédit Agricole Assurances	Current in source snapshotFrom: 2010-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IRIS INVEST 2010Identifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CREDIT AGRICOLE VITA S.P.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Crédit Agricole Assurances	Current in source snapshotFrom: 2021-02-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CREDIT AGRICOLE VITA S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Credit Agricole Towarzystwo Ubezpieczeń Spółka Akcyjna	Direct accounting consolidation intoSource-attributed relationship	Crédit Agricole Assurances	Current in source snapshotFrom: 2014-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Credit Agricole Towarzystwo Ubezpieczeń Spółka AkcyjnaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ABSOLUVENT	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Crédit Agricole Assurances	Not current in sourceFrom: 2019-07-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ABSOLUVENTIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARC EOLIEN DES PLAINES	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Crédit Agricole Assurances	Not current in sourceFrom: 2020-09-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARC EOLIEN DES PLAINESIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAMP INVEST	Ultimate accounting consolidation intoSource-attributed relationship	Crédit Agricole Assurances	Not current in sourceFrom: 2011-05-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAMP INVESTIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CA Życie Towarzystwo Ubezpieczeń Spółka Akcyjna	Direct accounting consolidation intoSource-attributed relationship	Crédit Agricole Assurances	Current in source snapshotFrom: 2020-07-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CA Życie Towarzystwo Ubezpieczeń Spółka AkcyjnaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARC EOLIEN DES TERRES NOIRES	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Crédit Agricole Assurances	Not current in sourceFrom: 2019-07-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARC EOLIEN DES TERRES NOIRESIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BANCO BPM ASSICURAZIONI S.P.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Crédit Agricole Assurances	Not current in sourceFrom: 2025-05-07To: 2025-11-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BANCO BPM ASSICURAZIONI S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PIU'VERA PROTEZIONE S.P.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Crédit Agricole Assurances	Current in source snapshotFrom: 2024-03-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PIU'VERA PROTEZIONE S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARC EOLIEN DE LA CROIX NOIRE	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Crédit Agricole Assurances	Not current in sourceFrom: 2019-07-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARC EOLIEN DE LA CROIX NOIREIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LA MEDICALE	Direct accounting consolidation intoSource-attributed relationship	Crédit Agricole Assurances	Not current in sourceFrom: 2014-04-01To: 2024-04-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LA MEDICALEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CREDIT AGRICOLE ASSURANCES RETRAITE	Direct accounting consolidation intoDiscovery lead — unconfirmed	Crédit Agricole Assurances	Current in source snapshotFrom: 2021-11-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CREDIT AGRICOLE ASSURANCES RETRAITEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IRIS INVEST 2010	Ultimate accounting consolidation intoSource-attributed relationship	Crédit Agricole Assurances	Not current in sourceFrom: 2010-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IRIS INVEST 2010Identifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARC EOLIEN OMISSY I	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Crédit Agricole Assurances	Not current in sourceFrom: 2019-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARC EOLIEN OMISSY IIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAMP INVEST	Direct accounting consolidation intoSource-attributed relationship	Crédit Agricole Assurances	Current in source snapshotFrom: 2011-05-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAMP INVESTIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CREDIT AGRICOLE ASSURANCES RETRAITE	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Crédit Agricole Assurances	Not current in sourceFrom: 2021-11-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CREDIT AGRICOLE ASSURANCES RETRAITEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CACI	Direct accounting consolidation intoSource-attributed relationship	Crédit Agricole Assurances	Current in source snapshotFrom: 2008-07-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CACIIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PIU'VERA ASSICURAZIONI S.P.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Crédit Agricole Assurances	Current in source snapshotFrom: 2024-03-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PIU'VERA ASSICURAZIONI S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARC EOLIEN DES ROSSIGNOLS	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Crédit Agricole Assurances	Not current in sourceFrom: 2019-07-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARC EOLIEN DES ROSSIGNOLSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CREDIT AGRICOLE ASSICURAZIONI S.P.A.	Direct accounting consolidation intoSource-attributed relationship	Crédit Agricole Assurances	Current in source snapshotFrom: 2021-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CREDIT AGRICOLE ASSICURAZIONI S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARC EOLIEN DE LA CREMIERE	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Crédit Agricole Assurances	Not current in sourceFrom: 2019-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARC EOLIEN DE LA CREMIEREIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MUDUM - Companhia de Seguros, S.A.	Direct accounting consolidation intoSource-attributed relationship	Crédit Agricole Assurances	Not current in sourceFrom: 2021-12-31To: 2022-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MUDUM - Companhia de Seguros, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MUDUM - Companhia de Seguros, S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Crédit Agricole Assurances	Not current in sourceFrom: 2017-12-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MUDUM - Companhia de Seguros, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARC EOLIEN DU PETIT ARBRE	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Crédit Agricole Assurances	Not current in sourceFrom: 2019-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARC EOLIEN DU PETIT ARBREIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PACIFICA	Direct accounting consolidation intoSource-attributed relationship	Crédit Agricole Assurances	Current in source snapshotFrom: 2008-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PACIFICAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARC EOLIEN DU RIO	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Crédit Agricole Assurances	Not current in sourceFrom: 2019-12-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARC EOLIEN DU RIOIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARC EOLIEN LISLET 2	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Crédit Agricole Assurances	Not current in sourceFrom: 2019-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARC EOLIEN LISLET 2Identifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ABANCA GENERALES DE SEGUROS Y REASEGUROS S.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Crédit Agricole Assurances	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ABANCA GENERALES DE SEGUROS Y REASEGUROS S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SPIRICA	Direct accounting consolidation intoSource-attributed relationship	Crédit Agricole Assurances	Current in source snapshotFrom: 2010-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SPIRICAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARC EOLIEN DE SAINT LEGER	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Crédit Agricole Assurances	Not current in sourceFrom: 2019-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARC EOLIEN DE SAINT LEGERIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CACI	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Crédit Agricole Assurances	Not current in sourceFrom: 2008-07-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CACIIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Crédit Agricole Assurances	Direct accounting consolidation intoSource-attributed relationship	Crédit Agricole	Current in source snapshotFrom: 2008-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit AgricoleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BANCO BPM ASSICURAZIONI S.P.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Crédit Agricole Assurances	Not current in sourceFrom: 2025-05-07To: 2025-11-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BANCO BPM ASSICURAZIONI S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VIRYA ENERGY INVEST FRANCE 2	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Crédit Agricole Assurances	Not current in sourceFrom: 2019-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VIRYA ENERGY INVEST FRANCE 2Identifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Crédit Agricole Assurances	Ultimate accounting consolidation intoSource-attributed relationship	Crédit Agricole	Current in source snapshotFrom: 2008-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit AgricoleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CALI Europe	Direct accounting consolidation intoDiscovery lead — unconfirmed	Crédit Agricole Assurances	Current in source snapshotFrom: 2000-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CALI EuropeIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CREDIT AGRICOLE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΩΗΣ	Direct accounting consolidation intoSource-attributed relationship	Crédit Agricole Assurances	Current in source snapshotFrom: 2018-01-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CREDIT AGRICOLE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΩΗΣIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PREDICA-PREVOYANCE DIALOGUE DU CREDIT AGRICOLE	Direct accounting consolidation intoSource-attributed relationship	Crédit Agricole Assurances	Current in source snapshotFrom: 2008-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PREDICA-PREVOYANCE DIALOGUE DU CREDIT AGRICOLEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit Agricole AssurancesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF 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.

Shared accounting-consolidation parent

Through Crédit Agricole

Source-attributed pattern — not a legal conclusion

incomplete dates · 9 loaded steps

Explore connector →

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

32 visible

Loaded links

43 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.

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.