Caceis Bank

• Sanctions— Checked, nothing foundNo sanctions listing in force.
• Debarment & exclusionRecords foundNo sanctions listing. Debarred by 1 authority: Autorité des Marchés Financiers (AMF). A debarment excludes a company from public contracts or financing and freezes nothing, so it is scored from a lower base than a sanction (35 against 55). Confirmed present in a source snapshot within the last 90 days.
• Ownership & controlRecords found13 ownership or control records on file, none of them designated.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of France. Separately, 7 of the sanctions authorities this system reads have designated companies registered in France — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

No active sanctions listing from any of the authorities this system reads.

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

Caceis Bank

Also known as

Caceis Bank · CACEIS BANK

Jurisdiction

FR

Registration number

692024722

Industry

66.19B

Status

active

Address

89-91 89 RUE GABRIEL PERI 92120 MONTROUGE, MONTROUGE, 92120

First recorded here

12 Sept 2026

1. Identifier recorded: REG_NUMBER 692024722

   18 Sept 2026 · France SIRENE Registry

2. Alias recorded: CACEIS BANK

   18 Sept 2026 · France SIRENE Registry

3. Director recorded: MARTINE BOUTINET (VILLEBASSE)

   18 Sept 2026 · France SIRENE Registry

4. Director recorded: ANNE-CATHERINE ROPERS

   18 Sept 2026 · France SIRENE Registry

5. Director recorded: CARLOS RODRIGUEZ DE ROBLES ARIENZA

   18 Sept 2026 · France SIRENE Registry

6. Director recorded: PHILIPPE RENARD

   18 Sept 2026 · France SIRENE Registry

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

No sanctions listing in force on file.

A debarment excludes the company from public contracts or from a development bank's financing, or warns that it is not authorised. It freezes nothing and is not a sanction, so none is counted above.

1 earlier debarment on file, since ended or lifted: Autorité des Marchés Financiers (AMF).

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 89-91 89 RUE GABRIEL PERI 92120 MONTROUGE, MONTROUGE.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:692024722

  Registered identifier

  Evidence

  692024722

  Read 18 Sept 2026

  Source

  France SIRENE Registry

  Primary source ↗

• Fact

  caceis bank

  Legal name

  Evidence

  692024722

  Read 18 Sept 2026 · asserted by 2 records

  Source

  France SIRENE Registry and 1 other source

  Primary source ↗

• Fact

  FR

  Jurisdiction

  Evidence

  692024722

  Read 18 Sept 2026 · asserted by 2 records

  Source

  France SIRENE Registry and 1 other source

  Primary source ↗

• Fact

  Autorité des Marchés Financiers (AMF) — MiFID

  Designation

  Evidence

  sn14410

  Read 12 Sept 2026 · in force from 23 Apr 2025

  Source

  ESMA Sanctions Register

  Primary source ↗

• Fact

  Autorité des Marchés Financiers (AMF) — Debarment

  Designation

  Evidence

  sn14410

  Read 12 Sept 2026 · in force from 23 Apr 2025

  Source

  ESMA Sanctions Register

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  692024722

  Read 18 Sept 2026

  Source

  France SIRENE Registry

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

18 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

692024722FRvia France SIRENE Registry