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Legal entityLowISSUED

WORLDLINE IGSA

WORLDLINE IGSA — French company (lei:969500C1KK5OLNWK1S69). 4 holdings. Cited to 1 registry.

LEI 969500C1KK5OLNWK1S69CompanyFR
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WORLDLINE IGSA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of WORLDLINE IGSA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage
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 WORLDLINE IGSA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • WORLDLINE IGSA became parent of RETAIL INTERNATIONAL HOLDING
    Registry-recorded parent relationship, effective 20 Sep 2022.
    20 Sept 2022
    gleif
  • WORLDLINE IGSA became ultimate owner of RETAIL INTERNATIONAL HOLDING
    Registry-recorded ultimate parent relationship, effective 20 Sep 2022.
    20 Sept 2022
    gleif
  • WORLDLINE IGSA became parent of WORLDLINE MS FRANCE
    Registry-recorded parent relationship, effective 18 Jul 2019.
    18 Jul 2019
    gleif
  • WORLDLINE IGSA became ultimate owner of WORLDLINE MS FRANCE
    Registry-recorded ultimate parent relationship, effective 18 Jul 2019.
    18 Jul 2019
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
QVPB
/05

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns WORLDLINE IGSA?
No ownership or control links for WORLDLINE IGSA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is WORLDLINE IGSA's risk level?
WhiteIntel flags WORLDLINE IGSA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WORLDLINE IGSA appear across sources?
WORLDLINE IGSA is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WORLDLINE IGSA. 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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