No ownership or control links for FINAMUR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FINAMUR's risk level?

FINAMUR has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FINAMUR appear across sources?

FINAMUR is resolved across sirene, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredActive

FINAMUR

Name: FINAMUR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINAMUR, Company, FR

FINAMUR — French company (fr-siren:340446707). UBO chain traced 4 hops. Cited to 1 registry.

FR-SIREN 340446707Inc. 04 Feb 1987Société anonyme (SA)FR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 1987-02-04
Legal form: Société anonyme (SA)
Activity: Activités financières & d'assurance

/02

Also appears in

sirene · GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

France coverage Report a lead Expand in the graph

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on FINAMUR, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

INSEE-SIRENE

Status: A
Legal form: Société anonyme (SA)
Activity: Activités financières & d'assurance
Incorporated: 1987-02-04
Size category: GE
Employees: NN

/05

Common questions

Who owns FINAMUR?: No ownership or control links for FINAMUR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FINAMUR's risk level?: FINAMUR has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINAMUR appear across sources?: FINAMUR is resolved across sirene, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FINAMUR. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FINAMUR — nothing is disclosed before that.

Claim this record