---
title: "DANIEL ROGER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/726a4b69-7ee5-52f8-aa1e-0dcb2973f787
json: https://whiteintel.dev/api/public/dossier/726a4b69-7ee5-52f8-aa1e-0dcb2973f787
identifier: fr-siren:398392589
jurisdiction: FR
source: WhiteIntel corporate-ownership graph
---

# DANIEL ROGER

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `fr-siren:398392589`  
**Canonical dossier:** https://whiteintel.dev/entity/726a4b69-7ee5-52f8-aa1e-0dcb2973f787  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/726a4b69-7ee5-52f8-aa1e-0dcb2973f787  

## Registry profile

- **Status:** A  
- **Legal form:** Société à responsabilité limitée (SARL) `5499`  
- **Activity:** Commerce & réparation d'automobiles `45.3E`  
- **Incorporated:** 1994-01-01  
- **Employees band:** NN  
- **Source:** INSEE-SIRENE  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Daniel Roger** — opensanctions_pep · `—` — https://whiteintel.dev/entity/0d30011c-4244-4b57-a49a-e120106d0f3b
- **Daniel Roger** — wikidata_pep · `wd:Q98236394` — https://whiteintel.dev/entity/18ee3ce2-377a-5242-adb5-6b3eed99784b
- **Daniel Roger** — opensanctions_pep · `—` — https://whiteintel.dev/entity/7a03b2e3-0155-42ae-8d21-f6de302cb40a

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- sirene — https://annuaire-entreprises.data.gouv.fr/entreprise/398392589

## 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 **DANIEL ROGER** — https://whiteintel.dev/entity/726a4b69-7ee5-52f8-aa1e-0dcb2973f787 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL ROGER**. Human view: https://whiteintel.dev/entity/726a4b69-7ee5-52f8-aa1e-0dcb2973f787 · Structured JSON: https://whiteintel.dev/api/public/dossier/726a4b69-7ee5-52f8-aa1e-0dcb2973f787._

_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"._