---
title: "BANINVEST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84a28f1b-dcc3-5fd1-ae4c-e4fc12848e3d
json: https://whiteintel.dev/api/public/dossier/84a28f1b-dcc3-5fd1-ae4c-e4fc12848e3d
identifier: fr-siren:403033996
jurisdiction: FR
source: WhiteIntel corporate-ownership graph
---

# BANINVEST

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `fr-siren:403033996`  
**Canonical dossier:** https://whiteintel.dev/entity/84a28f1b-dcc3-5fd1-ae4c-e4fc12848e3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84a28f1b-dcc3-5fd1-ae4c-e4fc12848e3d  

## Registry profile

- **Status:** A  
- **Legal form:** Société en nom collectif (SNC) `5202`  
- **Activity:** Services administratifs & de soutien `77.31Z`  
- **Incorporated:** 1995-11-28  
- **Size category:** PME  
- **Employees band:** NN  
- **Source:** INSEE-SIRENE  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BANINVEST** — sirene · `fr-siren:750217234` — https://whiteintel.dev/entity/1b4d40ea-292d-5ec0-a116-d412a8e058dc
- **BANINVEST** — GLEIF · `lei:969500MO3R3D25D5XG91` — https://whiteintel.dev/entity/cbd22a4b-f9c0-5a1f-9084-2c54ceea6a91

## Provenance

- sirene — https://annuaire-entreprises.data.gouv.fr/entreprise/403033996

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANINVEST**. Human view: https://whiteintel.dev/entity/84a28f1b-dcc3-5fd1-ae4c-e4fc12848e3d · Structured JSON: https://whiteintel.dev/api/public/dossier/84a28f1b-dcc3-5fd1-ae4c-e4fc12848e3d._

_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"._