Who owns FINANCIERE HARY?

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

What is FINANCIERE HARY's risk level?

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

Where does FINANCIERE HARY appear across sources?

FINANCIERE HARY 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
Resolved records: 1

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

Legal entityLowLAPSED

FINANCIERE HARY

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

FINANCIERE HARY — French company (lei:969500C8R6LZ5FQP5311). 1 holding. Cited to 1 registry.

LEI 969500C8R6LZ5FQP5311CompanyFR

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: LAPSED

/02

Also appears in

sirene

FINANCIERE HARYsirene · fr-siren:833574221

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

FINANCIERE HARY
- HARY PARTICIPATIONS· parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FINANCIERE HARY — 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 FINANCIERE HARY 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 FINANCIERE HARY is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

FINANCIERE HARY became parent of HARY PARTICIPATIONS
Registry-recorded parent relationship, effective 29 Nov 2017.
29 Nov 2017
gleif

/05

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: 6CHY

/06

Common questions

Who owns FINANCIERE HARY?: No ownership or control links for FINANCIERE HARY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FINANCIERE HARY's risk level?: WhiteIntel flags FINANCIERE HARY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINANCIERE HARY appear across sources?: FINANCIERE HARY 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 FINANCIERE HARY. 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 FINANCIERE HARY — nothing is disclosed before that.

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