---
title: "RETAIL ONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d4cdfee-0a8d-5502-940d-950876e1458b
json: https://whiteintel.dev/api/public/dossier/6d4cdfee-0a8d-5502-940d-950876e1458b
identifier: lei:969500HMUR3LJLW6QL10
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RETAIL ONE

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:969500HMUR3LJLW6QL10`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d4cdfee-0a8d-5502-940d-950876e1458b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d4cdfee-0a8d-5502-940d-950876e1458b  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `6CHY`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RETAIL ONE** — sirene · `fr-siren:809993306` — https://whiteintel.dev/entity/5a742d08-a4df-5aa3-82fd-2ccd74b2e96c
- **RETAIL ONE** — sirene · `fr-siren:792355125` — https://whiteintel.dev/entity/3a2a0a9a-c437-5363-bac4-0afe87d8dee5
- **RETAIL ONE** — sirene · `fr-siren:844695965` — https://whiteintel.dev/entity/ee29c92c-431f-5584-8077-447d40d48089

## Ownership & control

### Holdings / subsidiaries

- **SCI RETAIL ONE** (parent) — https://whiteintel.dev/entity/659ae1b6-1e43-5ed3-9cc4-a1ec2659a282

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

A **4-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/969500HMUR3LJLW6QL10

## 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 **RETAIL ONE** — https://whiteintel.dev/entity/6d4cdfee-0a8d-5502-940d-950876e1458b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RETAIL ONE**. Human view: https://whiteintel.dev/entity/6d4cdfee-0a8d-5502-940d-950876e1458b · Structured JSON: https://whiteintel.dev/api/public/dossier/6d4cdfee-0a8d-5502-940d-950876e1458b._

_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"._