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CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE

Co-operative Society Active

in

Registration No.
43378673800016
Incorporation Date
2000-11-03
Company Type
Co-operative Society
Address
BOIS-GUILLAUME, France
Website
www.credit-agricole.fr/ca-normandie-seine
Source: INPI (Institut National de la Propriété Industrielle)

CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE is a Co-operative Society registered in France under 43378673800016, and its current status with INPI (Institut National de la Propriété Industrielle) is active. The company was incorporated on 3 November 2000 and lists its registered address as BOIS-GUILLAUME, France. 1 shareholder is on record for CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last updated on 15 September 2026.

Data Provenance
This record is sourced directly from official government registries, including INPI (Institut National de la Propriété Industrielle).

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Shareholders

1

One shareholder is currently on record for CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce.

The largest of these is Karine Neis, holding an unstated share — the largest recorded stake.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Karine Neis INPI (Institut National de la Propriété Industrielle)

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Officers

5

The Ceo of CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE on record is Nicolas Michel Alexandre Denis; 5 officers are shown here, filed with INPI (Institut National de la Propriété Industrielle).

The register reports 131 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NM
Nicolas Michel Alexandre Denis RESIGNED

Appointed
2017-03-30
Resigned
2020-07-16
Residence
🇫🇷 France
Occupation
Ceo

AG
ALAIN GUESDON RESIGNED

Residence
🇫🇷 France
Occupation
Director

PF
Pascal Franu00e7ois Michel Lheureux RESIGNED

Appointed
2017-03-30
Resigned
2020-07-16
Residence
🇫🇷 France
Occupation
President

FP
FRANu00c7OIS-Ru00c9GIS PIERRE MARIE AMYOT DU MESNIL GAILLARD ACTIVE

Residence
🇫🇷 France
Occupation
Administrator

E&
Ernst & Young Et Autres ACTIVE

Residence
🇫🇷 France
Occupation
Statutory Auditor

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Group Structure

CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span France jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE
France
SAS LE VILLAGE BY CA ROUEN VALLEE DE SEINE
FranceFR 82382849600021

CREDIT AGRICOLE NORMANDIE SEINE FONCIERE
FranceFR 79290689300013

CREDIT AGRICOLE NORMANDIE SEINE PARTICIPATION
FranceFR 88495988300015

CREDIT AGRICOLE NORMANDIE SEINE ENERGIES
FranceFR 94880092500018

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Frequently Asked Questions

Who owns CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE?

One shareholder is currently on record for CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce. The largest of these is Karine Neis, holding an unstated share — the largest recorded stake. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE have on record?

1 shareholder is shown on record for CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE.

What is CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE's company registration number?

CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE's registration number is 43378673800016, filed with INPI (Institut National de la Propriété Industrielle) in France. Its current status on the register is active.

Is CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE still an active company?

CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE's status on INPI (Institut National de la Propriété Industrielle) is listed as active.

When was CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE incorporated?

CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE was incorporated on 3 November 2000, according to INPI (Institut National de la Propriété Industrielle).

What is CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE's registered address?

The registered address on file for CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE is BOIS-GUILLAUME, France.

What legal structure is CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE registered as?

CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE is registered as a Co-operative Society in France.

Who are the officers/directors of CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE?

The Ceo of CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE on record is Nicolas Michel Alexandre Denis; 5 officers are shown here, filed with INPI (Institut National de la Propriété Industrielle). Management authority at CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE have a parent company or subsidiaries?

CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span France jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE's ownership over time?

This profile reflects a point-in-time snapshot from INPI (Institut National de la Propriété Industrielle). Zavia's monitoring API can track changes to CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including France, so records like CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last synced on 15 September 2026.

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