---
title: "KUBERAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70b6b2ba-b19d-5472-a5fa-00fb7b83a438
json: https://whiteintel.dev/api/public/dossier/70b6b2ba-b19d-5472-a5fa-00fb7b83a438
identifier: fr-siren:531700896
jurisdiction: FR
source: WhiteIntel corporate-ownership graph
---

# KUBERAN

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `fr-siren:531700896`  
**Canonical dossier:** https://whiteintel.dev/entity/70b6b2ba-b19d-5472-a5fa-00fb7b83a438  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70b6b2ba-b19d-5472-a5fa-00fb7b83a438  

## Registry profile

- **Status:** A  
- **Legal form:** Société par actions simplifiée (SAS) `5710`  
- **Activity:** Activités financières & d'assurance `64.30Z`  
- **Incorporated:** 2011-03-29  
- **Size category:** PME  
- **Employees band:** NN  
- **Source:** INSEE-SIRENE  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KUBERAN** — GLEIF · `lei:894500ETO1J6MR8PDI82` — https://whiteintel.dev/entity/46d55517-9fe2-56f1-aadc-9a5613083656
- **KUBERAN** — sirene · `fr-siren:984061333` — https://whiteintel.dev/entity/7d533bdc-7b5c-500f-835b-2050372ed50b

## Provenance

- sirene — https://annuaire-entreprises.data.gouv.fr/entreprise/531700896

## 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 **KUBERAN** — https://whiteintel.dev/entity/70b6b2ba-b19d-5472-a5fa-00fb7b83a438 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KUBERAN**. Human view: https://whiteintel.dev/entity/70b6b2ba-b19d-5472-a5fa-00fb7b83a438 · Structured JSON: https://whiteintel.dev/api/public/dossier/70b6b2ba-b19d-5472-a5fa-00fb7b83a438._

_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"._