549300V1VN70Q7PQ7234
CA AUTO BANK S.P.A.
Registration currentOpen-source customer due diligence on CA AUTO BANK S.P.A., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 549300V1VN70Q7PQ7234
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- TORINO, IT-TO, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-01-29
- Record last updated
- 2026-09-15
- Direct parent
- CA CONSUMER FINANCE
- Ultimate parent
- CREDIT AGRICOLE SA
What can be known
Italy (checked 2026-09-18)
Register of Beneficial Ownership of Companies (Registro dei Beneficiari Effettivi delle Società) is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-04.
Directly consolidated entities
- ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION TWENTY-FIVE S.R.L.
- ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION TWENTY-TWO S.R.L .
- CA AUTO FINANCE UK LTD
- CA Auto Bank S.p.A.
- CA Auto Finance Nederland B.V.
- CA Auto Finance Suisse SA
- DRIVALIA LEASE ESPAÑA SA
- DRIVALIA LEASE FRANCE
- DRIVALIA LEASE UK LTD
- DRIVALIA UK LTD