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

What is ANOBINVEST's risk level?

WhiteIntel flags ANOBINVEST as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANOBINVEST appear across sources?

ANOBINVEST is resolved across sirene 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: 1
Resolved records: 1

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

Legal entityLowLAPSED

ANOBINVEST

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

ANOBINVEST — French company (lei:969500L37U9ILPNTDL21). UBO chain traced 1 hop. Cited to 1 registry.

LEI 969500L37U9ILPNTDL21CompanyFR

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: LAPSED

/02

Also appears in

sirene

ANOBINVESTsirene · fr-siren:404677460

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

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 ANOBINVEST is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

MCF HOSPITALITY became ultimate owner of ANOBINVEST
Registry-recorded ultimate parent relationship, effective 27 Jul 2017.
27 Jul 2017
gleif

/05

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: V9QP

/06

People & control

1 party · 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.

●
MCF HOSPITALITY
Also holds roles at 3 other companies
- DALMATA HOSPITALITYparent
- DALMATA/OPERA HOLDINGSultimate parent
- DALMATA HOSPITALITYultimate parent

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns ANOBINVEST?: No ownership or control links for ANOBINVEST are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANOBINVEST's risk level?: WhiteIntel flags ANOBINVEST as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANOBINVEST appear across sources?: ANOBINVEST 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 ANOBINVEST. 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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