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Nom	Credit Agricole S.A.
Adresse	12 Place Des Etats-Unis Montrouge Cedex
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC012270 Show on Companies House
Statut de Société	actif
Fondé	1 janvier 1984
Accounts	GROUP next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2021
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (21)

Source: Companies House

Audier, Agnus Montrouge, 92120, France Status: Active Notified: 12/05/2021 Date of Birth: 11/1964 Occupation: Senior Advisor Boston Consulting Group Role: Director Country of Residence: France Nationality: French

Auffray, Olivier Saint-Jacques-De-La-Lande, 35136 Status: Active Notified: 12/05/2021 Date of Birth: 02/1968 Occupation: None Role: Director Country of Residence: France Nationality: French

Bonnet-Bernard, Sonia Neuilly Sur Seine, 92200, France Status: Active Notified: 24/05/2022 Date of Birth: 08/1962 Occupation: President Of A2ef Role: Director Country of Residence: France Nationality: French

Brasseur, Hugues Angers, 72000, France Status: Active Notified: 24/05/2022 Date of Birth: 06/1965 Occupation: Ceo Of Regional Bank Of Anjou And Maine Role: Director Country of Residence: France Nationality: French

Cambefort, Pierre Albi, 81000, France Status: Active Notified: 13/05/2020 Date of Birth: 08/1964 Occupation: Ceo Of Regional Bank Nord Midi-Pyrenees Role: Director Country of Residence: France Nationality: French

Daveu, Marie Claire Paris, 75007, France Status: Active Notified: 13/05/2020 Date of Birth: 04/1971 Occupation: Member Of The Risks Committee And Compen Role: Director Country of Residence: France Nationality: French

Faujour, Veronique Montrouge, 92120, France Status: Active Notified: 13/05/2020 Role: Secretary

Gaillard, Jean-Pierre Grenoble, France Status: Active Notified: 21/05/2014 Date of Birth: 10/1960 Occupation: President De La Caisse Regionale Sud Rho Role: Director Country of Residence: France Nationality: French

Gandon, Christine Reims, France Status: Active Notified: 03/08/2023 Occupation: Farmer Role: Director Country of Residence: France Nationality: French

Gourmelon, Nicole Nantes, 44949, France Status: Active Notified: 01/10/2020 Date of Birth: 10/1963 Occupation: None Role: Director Country of Residence: France Nationality: French

Laigneau, Marianne Paris, 75004, France Status: Active Notified: 01/10/2020 Date of Birth: 09/1964 Occupation: President Of The Board Of Enedis Role: Director Country of Residence: France Nationality: French

Lambert, Christiane Paris, 75008, France Status: Active Notified: 03/09/2017 Date of Birth: 06/1961 Occupation: President Of Federation Nationale Des Sy Role: Director Country of Residence: France Nationality: French

Lesur, Christophe Hermonville, 92120, France Status: Active Notified: 12/05/2021 Date of Birth: 04/1972 Occupation: None Role: Director Country of Residence: France Nationality: French

Lheureux, Pascal Paris, 75007, France Status: Active Notified: 13/05/2020 Date of Birth: 01/1962 Occupation: None Role: Director Country of Residence: France Nationality: French

Mosca, Alessia Milan, 20124, Italy Status: Active Notified: 12/05/2021 Date of Birth: 05/1975 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Sas Rue La Boetie, 48 Rue La Boetie, Paris, 75008, France, Status: Active Notified: 21/05/2003 Role: Director

Sirou, Carol Montrouge, 92120, France Status: Active Notified: 17/05/2023 Date of Birth: 03/1968 Occupation: Director Of Credit Agricole Sa Role: Director Country of Residence: France Nationality: French

Tercinier, Louis 4 Avenue Du Pre-Felin, Lagord, 17140, France Status: Active Notified: 25/05/2017 Date of Birth: 05/1960 Occupation: President Of The Board Of Directors Of C Role: Director Country of Residence: France Nationality: French

Umbricht, Catherine Montrouge, 92120, France Status: Active Notified: 21/06/2021 Date of Birth: 09/1967 Occupation: Credit Agricole S.a. - Project Manager Role: Director Country of Residence: France Nationality: French

Vial, Eric Annecy-Le-Vieux, Annecy, 74985, France Status: Active Notified: 24/05/2022 Date of Birth: 03/1968 Occupation: President Of Regional Bank Of Savoie Role: Director Country of Residence: France Nationality: French

Wilson, Eric Montrouge, 92200, France Status: Active Notified: 21/06/2021 Date of Birth: 01/1971 Occupation: Credit Agricole S.a. - Group Marketing D Role: Director Country of Residence: France Nationality: French

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Toutes les informations sur:

Credit Agricole S.A.

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Officers (21)

Companies Controlled by This Company (10)