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Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
1

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

Legal entityLowISSUED

PROMEPAR ASSET MANAGEMENT

PROMEPAR ASSET MANAGEMENT — French company (lei:969500LW8TECNTP84D31). UBO chain traced 1 hop, 1 holding. Cited to 1 registry.

LEI 969500LW8TECNTP84D31CompanyFR
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Also appears in

sirene

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PROMEPAR ASSET MANAGEMENT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PROMEPAR ASSET MANAGEMENT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage
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

Nothing further on PROMEPAR ASSET MANAGEMENT is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • PROMEPAR ASSET MANAGEMENT became parent of SOCIETE LE PAGE
    Registry-recorded parent relationship, effective 01 Dec 2016.
    01 Dec 2016
    gleif
  • BPCE became ultimate owner of PROMEPAR ASSET MANAGEMENT
    Registry-recorded ultimate parent relationship, effective 07 Oct 1992.
    07 Oct 1992
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
K65D
/06

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

2 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns PROMEPAR ASSET MANAGEMENT?
No ownership or control links for PROMEPAR ASSET MANAGEMENT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PROMEPAR ASSET MANAGEMENT's risk level?
WhiteIntel flags PROMEPAR ASSET MANAGEMENT as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROMEPAR ASSET MANAGEMENT appear across sources?
PROMEPAR ASSET MANAGEMENT is resolved across sirene 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 PROMEPAR ASSET MANAGEMENT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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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 PROMEPAR ASSET MANAGEMENT — nothing is disclosed before that.

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