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

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

Legal entityUnscoredActive

INFOTEL CONSEIL

INFOTEL CONSEIL — French company (fr-siren:482111473). UBO chain traced 2 hops. Cited to 1 registry.

FR-SIREN 482111473Inc. 11 Mar 2005Comité d'entrepriseFR
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

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
Active
Incorporated
2005-03-11
Legal form
Comité d'entreprise
Activity
Autres activités de services
/02

Also appears in

GLEIF · sirene
/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.

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.

Walk the full UBO chain
2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on INFOTEL CONSEIL, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

INSEE-SIRENE
Status
A
Legal form
Comité d'entreprise
Activity
Autres activités de services
Incorporated
2005-03-11
Employees
NN
/05

Common questions

Who owns INFOTEL CONSEIL?
No ownership or control links for INFOTEL CONSEIL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is INFOTEL CONSEIL's risk level?
INFOTEL CONSEIL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INFOTEL CONSEIL appear across sources?
INFOTEL CONSEIL 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 INFOTEL CONSEIL. 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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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 INFOTEL CONSEIL — nothing is disclosed before that.

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