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Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
2

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

Legal entityLowISSUED

FACTOFRANCE

FACTOFRANCE — French company (lei:969500B8TW4VUQ7WKT96). UBO chain traced 1 hop, 1 holding. Cited to 1 registry.

LEI 969500B8TW4VUQ7WKT96CompanyFR
Ownership graph Export .md
JSON / MCPsample
The finding

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
ISSUED
/02

Also appears in

GLEIF · 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 FACTOFRANCE — 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 FACTOFRANCE 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 FACTOFRANCE is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • CONFEDERATION NATIONALE CREDIT MUTUEL became ultimate owner of FACTOFRANCE
    Registry-recorded ultimate parent relationship, effective 20 Jul 2016.
    20 Jul 2016
    gleif
  • FACTOFRANCE became parent of CM-CIC LEASING SOLUTIONS
    Registry-recorded parent relationship, effective 25 Jul 2014.
    25 Jul 2014
    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 FACTOFRANCE?
No ownership or control links for FACTOFRANCE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FACTOFRANCE's risk level?
WhiteIntel flags FACTOFRANCE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FACTOFRANCE appear across sources?
FACTOFRANCE is resolved across GLEIF, 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 FACTOFRANCE. 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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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 FACTOFRANCE — nothing is disclosed before that.

Claim this record