The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Grivet, Jerome
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Dorrego De Carlos, Ana
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Florentin, Joseph
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Ropers, Anne-catherine
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Bozzano, Ignacio Dominguez-adame
    Vice-Chairman Of The Board Of Directors born in August 1968
    Individual (1 offspring)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Barjou, Florence
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 7
    Boutinet, Martine
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 8
    Ramos, Jose Antonio Soler
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Duret, Eve
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 10
    Musca, Xavier
    Chairman Of The Board Of Directors born in February 1960
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Valle, Ana Lucrecia
    Independant Director born in October 1958
    Individual (1 offspring)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Saliba, Joseph
    Deputy Chief Executive Officer Caceis Bank France born in February 1957
    Individual
    Officer
    2016-11-04 ~ 2016-11-04
    OF - Director → CIF 0
  • 2
    Meron, Frederic
    Director born in December 1968
    Individual
    Officer
    2016-11-04 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    Philippot, Sylvie
    Deputy Chief Executive Officer Caceis Bank France born in June 1965
    Individual (1 offspring)
    Officer
    2016-11-04 ~ 2017-10-02
    OF - Director → CIF 0
  • 4
    Girolami, Isabelle
    Director born in December 1964
    Individual
    Officer
    2016-11-04 ~ 2018-04-12
    OF - Director → CIF 0
  • 5
    Hocher, Jean-yves
    Chairman Of The Board born in August 1955
    Individual
    Officer
    2016-11-04 ~ 2018-10-30
    OF - Director → CIF 0
  • 6
    Vandamme, Eric Pierre Michel Eugene
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2016-11-04 ~ 2017-07-27
    OF - Director → CIF 0
  • 7
    Abadie, Jean-francois
    Chief Executive Officer Caceis Bank France born in October 1956
    Individual
    Officer
    2016-11-04 ~ 2024-02-13
    OF - Director → CIF 0
  • 8
    Michalowski, Jean-pierre
    Deputy Chief Executive Officer born in July 1965
    Individual (1 offspring)
    Officer
    2016-11-04 ~ 2017-05-01
    OF - Director → CIF 0
  • 9
    Desbarrieres, Nelly
    Director born in October 1961
    Individual
    Officer
    2016-11-04 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    Coudreau, Frederic
    Director born in January 1968
    Individual
    Officer
    2017-12-07 ~ 2021-10-28
    OF - Director → CIF 0
  • 11
    Duvaud, Catherine
    Deputy Chief Executive Officer born in January 1964
    Individual
    Officer
    2017-12-07 ~ 2017-12-07
    OF - Director → CIF 0
  • 12
    Delon, Zainab
    Director born in September 1974
    Individual
    Officer
    2016-11-04 ~ 2018-12-06
    OF - Director → CIF 0
  • 13
    Caudrillier, Alix
    Director born in September 1957
    Individual
    Officer
    2016-11-04 ~ 2023-05-10
    OF - Director → CIF 0
parent relation
Company in focus

CACEIS BANK

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • CACEIS BANK
    Info
    Registered number FC033805
    Branch Registration, Refer To Parent Registry
    Other Company Type incorporated on 2016-10-20 (8 years 8 months). The company status is Active.
    CIF 0
  • CACEIS BANK
    S
    Registered number Fc033805
    1/3 Place Valhubert, Paris, France, 75013
    Societe Anonyme in France
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10,007,217 GBP2023-12-31
    Person with significant control
    2019-12-20 ~ 2019-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.