---
title: "DIGITECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f40e1ea-045b-5aa7-b562-5407780f8025
json: https://whiteintel.dev/api/public/dossier/9f40e1ea-045b-5aa7-b562-5407780f8025
identifier: fr-siren:934817172
jurisdiction: FR
source: WhiteIntel corporate-ownership graph
---

# DIGITECH

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `fr-siren:934817172`  
**Canonical dossier:** https://whiteintel.dev/entity/9f40e1ea-045b-5aa7-b562-5407780f8025  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f40e1ea-045b-5aa7-b562-5407780f8025  

## Registry profile

- **Status:** A  
- **Legal form:** Société par actions simplifiée (SAS) `5710`  
- **Activity:** Activités financières & d'assurance `64.20Z`  
- **Incorporated:** 2024-10-28  
- **Employees band:** NN  
- **Source:** INSEE-SIRENE  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DIGITECH** — sirene · `fr-siren:914747134` — https://whiteintel.dev/entity/186bdaf1-8012-5afe-8dc3-14c6f63ec296
- **DIGITECH** — sirene · `fr-siren:384617031` — https://whiteintel.dev/entity/270e357d-5c42-5857-b158-483ea29fa3d5
- **DIGITECH** — sirene · `fr-siren:812710549` — https://whiteintel.dev/entity/4fcb173c-9fe5-5a46-9c64-0c397fa92367
- **DIGITECH** — GLEIF · `lei:9695008MWT90FNM5OS34` — https://whiteintel.dev/entity/7a239192-3c47-543e-9a25-ade769db9a14
- **DIGITECH** — sirene · `fr-siren:384915427` — https://whiteintel.dev/entity/945b0b77-e8ba-57da-b546-1a8e42dc50cb
- **DIGITECH** — sirene · `fr-siren:931784557` — https://whiteintel.dev/entity/bc1c3e87-3d57-52b1-ae46-5a3a5e0cfffa
- **DIGITECH** — sirene · `fr-siren:931716385` — https://whiteintel.dev/entity/db4537c6-fcb1-5f23-a291-65a0ad98dfbe

## Provenance

- sirene — https://annuaire-entreprises.data.gouv.fr/entreprise/934817172

## 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 **DIGITECH** — https://whiteintel.dev/entity/9f40e1ea-045b-5aa7-b562-5407780f8025 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIGITECH**. Human view: https://whiteintel.dev/entity/9f40e1ea-045b-5aa7-b562-5407780f8025 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f40e1ea-045b-5aa7-b562-5407780f8025._

_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"._