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Coverage — measured
Sources fused
1
Resolved records
4

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

Legal entityLowISSUED

CARREFOUR

CARREFOUR — French company (lei:549300B8P6MUJ1YWTS08). 39 holdings. Cited to 1 registry.

LEI 549300B8P6MUJ1YWTS08CompanyFR
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Also appears in

sirene

The same real-world entity, resolved across sources.

/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARREFOUR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CARREFOUR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage
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

Nothing further on CARREFOUR is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • CARREFOUR became ultimate owner of PRINCES FINANCE S.P.A.
    Registry-recorded ultimate parent relationship, effective 24 Apr 2024.
    24 Apr 2024
    gleif
  • CARREFOUR became parent of PRINCES FINANCE S.P.A.
    Registry-recorded parent relationship, effective 24 Apr 2024.
    24 Apr 2024
    gleif
  • CARREFOUR became parent of CWT PARTNERS SA
    Registry-recorded parent relationship, effective 02 Apr 2024.
    02 Apr 2024
    gleif
  • CARREFOUR became ultimate owner of CWT PARTNERS SA
    Registry-recorded ultimate parent relationship, effective 02 Apr 2024.
    02 Apr 2024
    gleif
  • CARREFOUR became ultimate owner of CARFUEL
    Registry-recorded ultimate parent relationship, effective 19 Feb 2023.
    19 Feb 2023
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
QVPB
/06

People & control

13 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

13 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns CARREFOUR?
No ownership or control links for CARREFOUR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CARREFOUR's risk level?
WhiteIntel flags CARREFOUR as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARREFOUR appear across sources?
CARREFOUR is resolved across 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 CARREFOUR. 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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Is this your company?

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 CARREFOUR — nothing is disclosed before that.

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