Who owns CAROLINE 80?

No ownership or control links for CAROLINE 80 are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CAROLINE 80's risk level?

CAROLINE 80 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 CAROLINE 80 appear across sources?

CAROLINE 80 is resolved across sirene, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 2

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

Legal entityUnscoredActive

CAROLINE 80

Name: CAROLINE 80 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAROLINE 80, Company, FR

CAROLINE 80 — French company (fr-siren:824160972). UBO chain traced 1 hop. Cited to 1 registry.

FR-SIREN 824160972Inc. 04 Nov 2016Société par actions simplifiée (SAS)FR

Ownership graph Export .md

JSON / MCPsample

The finding

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: 2016-11-04
Legal form: Société par actions simplifiée (SAS)
Activity: Activités financières & d'assurance

/02

Also appears in

sirene · GLEIF

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.

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.

France coverage Report a lead Expand in the graph

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 CAROLINE 80 is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

INSEE-SIRENE

Status: A
Legal form: Société par actions simplifiée (SAS)
Activity: Activités financières & d'assurance
Incorporated: 2016-11-04
Size category: GE
Employees: NN

/05

Common questions

Who owns CAROLINE 80?: No ownership or control links for CAROLINE 80 are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CAROLINE 80's risk level?: CAROLINE 80 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 CAROLINE 80 appear across sources?: CAROLINE 80 is resolved across sirene, GLEIF 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 CAROLINE 80. 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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