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

What is ANOBINVEST's risk level?

ANOBINVEST 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 ANOBINVEST appear across sources?

ANOBINVEST is resolved across 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: 1

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

Legal entityUnscoredActive

ANOBINVEST

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

ANOBINVEST — French company (fr-siren:404677460). UBO chain traced 1 hop. Cited to 1 registry.

FR-SIREN 404677460Inc. 01 Mar 1996Société à responsabilité limitée (SARL)FR

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: Active
Incorporated: 1996-03-01
Legal form: Société à responsabilité limitée (SARL)
Activity: Hébergement & restauration
Employees: 03

/02

Also appears in

GLEIF

ANOBINVESTGLEIF · lei:969500L37U9ILPNTDL21

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 ANOBINVEST 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 à responsabilité limitée (SARL)
Activity: Hébergement & restauration
Incorporated: 1996-03-01
Size category: ETI
Employees: 03

/05

Common questions

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