---
title: "BANINVEST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b4d40ea-292d-5ec0-a116-d412a8e058dc
json: https://whiteintel.dev/api/public/dossier/1b4d40ea-292d-5ec0-a116-d412a8e058dc
identifier: fr-siren:750217234
jurisdiction: FR
source: WhiteIntel corporate-ownership graph
---

# BANINVEST

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `fr-siren:750217234`  
**Canonical dossier:** https://whiteintel.dev/entity/1b4d40ea-292d-5ec0-a116-d412a8e058dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b4d40ea-292d-5ec0-a116-d412a8e058dc  

## Registry profile

- **Status:** A  
- **Legal form:** Société par actions simplifiée (SAS) `5710`  
- **Activity:** Activités financières & d'assurance `64.99Z`  
- **Incorporated:** 2012-03-12  
- **Size category:** PME  
- **Employees band:** NN  
- **Source:** INSEE-SIRENE  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BANINVEST** — sirene · `fr-siren:403033996` — https://whiteintel.dev/entity/84a28f1b-dcc3-5fd1-ae4c-e4fc12848e3d
- **BANINVEST** — GLEIF · `lei:969500MO3R3D25D5XG91` — https://whiteintel.dev/entity/cbd22a4b-f9c0-5a1f-9084-2c54ceea6a91

## Provenance

- sirene — https://annuaire-entreprises.data.gouv.fr/entreprise/750217234

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BANINVEST** — https://whiteintel.dev/entity/1b4d40ea-292d-5ec0-a116-d412a8e058dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANINVEST**. Human view: https://whiteintel.dev/entity/1b4d40ea-292d-5ec0-a116-d412a8e058dc · Structured JSON: https://whiteintel.dev/api/public/dossier/1b4d40ea-292d-5ec0-a116-d412a8e058dc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._