---
title: "Cnim Groupe — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8dbc9113-1afc-5f5e-94fc-1c79e7f85e2a
json: https://whiteintel.dev/api/public/dossier/8dbc9113-1afc-5f5e-94fc-1c79e7f85e2a
identifier: oo:GB-COH-12351827
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cnim Groupe

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `oo:GB-COH-12351827`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8dbc9113-1afc-5f5e-94fc-1c79e7f85e2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8dbc9113-1afc-5f5e-94fc-1c79e7f85e2a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CNIM GROUPE** — GLEIF · `lei:969500CC2PIGAFVPD702` — https://whiteintel.dev/entity/9566bfd7-9db6-59ca-8c35-4fb48a869c6f
- **CNIM GROUPE** — sirene · `fr-siren:662043595` — https://whiteintel.dev/entity/feb72b1b-4e7f-50b0-9880-c13951a6a40b
- **Cnim Groupe** — OpenOwnership · `oo:GB-COH-08553933` — https://whiteintel.dev/entity/8a8340b5-10a0-5054-af1d-04cf30b8b748

## Ownership & control

### Owners / controllers

- **Cnim Groupe S.A.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cba68773-50a5-437e-912c-a2b22aff77ef

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12351827

## 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 **Cnim Groupe** — https://whiteintel.dev/entity/8dbc9113-1afc-5f5e-94fc-1c79e7f85e2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cnim Groupe**. Human view: https://whiteintel.dev/entity/8dbc9113-1afc-5f5e-94fc-1c79e7f85e2a · Structured JSON: https://whiteintel.dev/api/public/dossier/8dbc9113-1afc-5f5e-94fc-1c79e7f85e2a._

_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"._