---
title: "PLG FINANCES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/562c3b4b-6dfd-5de7-b0ab-7f9c7bb2152e
json: https://whiteintel.dev/api/public/dossier/562c3b4b-6dfd-5de7-b0ab-7f9c7bb2152e
identifier: fr-siren:943680538
jurisdiction: FR
source: WhiteIntel corporate-ownership graph
---

# PLG FINANCES

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `fr-siren:943680538`  
**Canonical dossier:** https://whiteintel.dev/entity/562c3b4b-6dfd-5de7-b0ab-7f9c7bb2152e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/562c3b4b-6dfd-5de7-b0ab-7f9c7bb2152e  

## Registry profile

- **Status:** A  
- **Legal form:** Société par actions simplifiée (SAS) `5710`  
- **Activity:** Activités financières & d'assurance `64.20Z`  
- **Incorporated:** 2025-04-17  
- **Employees band:** NN  
- **Source:** INSEE-SIRENE  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PLG FINANCES** — GLEIF · `lei:5493007XWJMULHZQ6574` — https://whiteintel.dev/entity/57ff2546-3ae7-5f67-aecc-9020ec6bf327
- **PLG FINANCES** — sirene · `fr-siren:351099874` — https://whiteintel.dev/entity/dfc85caa-4bdc-53a1-af60-7538282ddc8a
- **PLG FINANCES** — sirene · `fr-siren:537717365` — https://whiteintel.dev/entity/e9b33905-6eb0-5042-975c-6eccbd0e7dd9

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- sirene — https://annuaire-entreprises.data.gouv.fr/entreprise/943680538

## 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 **PLG FINANCES** — https://whiteintel.dev/entity/562c3b4b-6dfd-5de7-b0ab-7f9c7bb2152e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLG FINANCES**. Human view: https://whiteintel.dev/entity/562c3b4b-6dfd-5de7-b0ab-7f9c7bb2152e · Structured JSON: https://whiteintel.dev/api/public/dossier/562c3b4b-6dfd-5de7-b0ab-7f9c7bb2152e._

_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"._