CACEIS
SA à conseil d'administration (s.a.i.) · MONTROUGE, France · LEI 969500OLD4M3NDWVC189
LEI active
Summary
CACEIS is registered in France and entered in the “Sirene business register (INSEE)” under number 437580160. Its legal form is SA à conseil d'administration (s.a.i.) – public limited company (France). According to GLEIF, its ultimate parent is CREDIT AGRICOLE SA (France), which is also its direct parent. That group has 250 subsidiaries with LEIs in 29 countries, 148 of them in France. It has 5 direct subsidiaries in GLEIF data. The LEI was first issued on 31 Jan 2014 and the record was last updated on 9 Mar 2026; the next renewal is due by 13 Mar 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | SA à conseil d'administration (s.a.i.) public limited company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 437580160 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 89 RUE GABRIEL PERI, 89-91, 92120 MONTROUGE, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Apr 2001 |
| LEI | 969500OLD4M3NDWVC189 |
| LEI status | active |
| LEI first issued | 31 Jan 2014 |
| LEI record last updated | 9 Mar 2026 |
| Next LEI renewal | 13 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CACEIS this entity
CACEIS (Switzerland) SA Switzerland
CACEIS BANK SPAIN S.A. Spain
CACEIS BANK France
UPTEVIA France
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CREDIT AGRICOLE SA | CREDIT AGRICOLE SA |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 30 Jun 2009 | 30 Jun 2009 |
| Recorded at GLEIF since | 2 Mar 2018 | 2 Mar 2018 |
| Last updated | 9 Mar 2026 | 9 Mar 2026 |
| Record status | current | current |
Direct subsidiaries (5)
- CACEIS (Switzerland) SA Switzerland · Nyon
- CACEIS BANK SPAIN S.A. Spain · Pozuelo de Alarcón
- CACEIS BANK France · MONTROUGE
- CACEIS FUND ADMINISTRATION (CACEIS FA) France · MONTROUGE
- UPTEVIA France · COURBEVOIE
Other subsidiaries of the same direct parent (56)
- AMUNDI France
- AMUNDI IMMOBILIER France
- BFORBANK France
- CA CONSUMER FINANCE France
- CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE France
- CAISSE REG CREDIT AGRIC MUT NORD FRANCE France
- CAISSE REG CREDIT AGRICOLE MUT CTRE-EST France
- CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL BRIE PICARDIE France
- COMPAGNIE FRANCAISE DE L'ASIE France lapsed
- CRCAM DES SAVOIE France
- CREDIT AGRICOLE AGRICULTURE France
- CREDIT AGRICOLE ASSURANCES France
History
20 Jul 2022Registered address changed
20 Jul 2022Headquarters address changed