---
title: "PHOENIX CAPITAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/529c8736-366a-528a-b154-90df2169a55c
json: https://whiteintel.dev/api/public/dossier/529c8736-366a-528a-b154-90df2169a55c
identifier: fr-siren:810868554
jurisdiction: FR
source: WhiteIntel corporate-ownership graph
---

# PHOENIX CAPITAL

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `fr-siren:810868554`  
**Canonical dossier:** https://whiteintel.dev/entity/529c8736-366a-528a-b154-90df2169a55c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/529c8736-366a-528a-b154-90df2169a55c  

## Registry profile

- **Status:** A  
- **Legal form:** Société par actions simplifiée (SAS) `5710`  
- **Activity:** Activités financières & d'assurance `66.30Z`  
- **Incorporated:** 2015-04-03  
- **Size category:** PME  
- **Employees band:** 02  
- **Source:** INSEE-SIRENE  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PHOENIX CAPITAL** — GLEIF · `lei:969500LKF1CK6FMQ5R50` — https://whiteintel.dev/entity/bb80113c-2662-501f-8661-3fa986b5bd51
- **PHOENIX CAPITAL** — GLEIF · `lei:969500UNT9OMV45PPS89` — https://whiteintel.dev/entity/ca7c9d83-dada-5e67-9914-73df2521a43b
- **PHOENIX CAPITAL** — sirene · `fr-siren:514983162` — https://whiteintel.dev/entity/538b92b0-33aa-57b3-8efc-2528478f7d7f
- **PHOENIX CAPITAL** — sirene · `fr-siren:852947811` — https://whiteintel.dev/entity/1b4f5421-fb31-5377-9450-4cdf605b7140
- **PHOENIX CAPITAL** — sirene · `fr-siren:930944046` — https://whiteintel.dev/entity/5073355e-9486-5afd-bdf9-0aa639d2d1eb
- **PHOENIX CAPITAL** — sirene · `fr-siren:909196792` — https://whiteintel.dev/entity/ac7e0a80-3158-5df9-80b4-7082c54b5b2d
- **PHOENIX CAPITAL** — sirene · `fr-siren:990200776` — https://whiteintel.dev/entity/b9462176-0cdb-5837-9268-31d74b7cf5c6

## Provenance

- sirene — https://annuaire-entreprises.data.gouv.fr/entreprise/810868554

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PHOENIX CAPITAL** — https://whiteintel.dev/entity/529c8736-366a-528a-b154-90df2169a55c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHOENIX CAPITAL**. Human view: https://whiteintel.dev/entity/529c8736-366a-528a-b154-90df2169a55c · Structured JSON: https://whiteintel.dev/api/public/dossier/529c8736-366a-528a-b154-90df2169a55c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._