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

What is BACCARAT's risk level?

WhiteIntel flags BACCARAT as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BACCARAT appear across sources?

BACCARAT is resolved across sirene, GLEIF, opensanctions_sanctioned_asset 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: 15

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

Legal entityHighActive

BACCARAT

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

BACCARAT — French company (fr-siren:838268894). 1 sanctions/PEP signal. Cited to 1 registry.

FR-SIREN 838268894Inc. 06 Mar 2018Société civileFR

Ownership graph Export .md

JSON / MCPsample

Sanctions match via a resolved record

A record resolved to BACCARAT across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.

One real-world entity, resolved into a single cited record across 3 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2018-03-06
Legal form: Société civile
Activity: Activités immobilières

/02

Also appears in

sirene · GLEIF · opensanctions_sanctioned_asset

The same real-world entity, resolved across sources.

/03

Ownership & control

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

/04

Register record, filings & financials

INSEE-SIRENE

Status: A
Legal form: Société civile
Activity: Activités immobilières
Incorporated: 2018-03-06
Employees: NN

/05

Sanctions & watchlists

Evidence-grounded

SANCTIONEDvia resolved record

Flagged as sanctioned by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/06

Common questions

Who owns BACCARAT?: No ownership or control links for BACCARAT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BACCARAT's risk level?: WhiteIntel flags BACCARAT as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BACCARAT appear across sources?: BACCARAT is resolved across sirene, GLEIF, opensanctions_sanctioned_asset 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 BACCARAT. 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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