---
title: "AX FINANCE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a12b3211-c8b2-5956-bdba-4f92fc07ba1a
json: https://whiteintel.dev/api/public/dossier/a12b3211-c8b2-5956-bdba-4f92fc07ba1a
identifier: fr-siren:804196673
jurisdiction: FR
source: WhiteIntel corporate-ownership graph
---

# AX FINANCE

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `fr-siren:804196673`  
**Canonical dossier:** https://whiteintel.dev/entity/a12b3211-c8b2-5956-bdba-4f92fc07ba1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a12b3211-c8b2-5956-bdba-4f92fc07ba1a  

## Registry profile

- **Status:** A  
- **Legal form:** Société civile `6599`  
- **Activity:** Activités financières & d'assurance `64.30Z`  
- **Incorporated:** 2014-08-01  
- **Size category:** PME  
- **Employees band:** NN  
- **Source:** INSEE-SIRENE  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AX FINANCE** — sirene · `fr-siren:905057873` — https://whiteintel.dev/entity/b83d0726-3a65-5171-8240-64eafa889d92
- **AX FINANCE** — GLEIF · `lei:969500XX719D48E3NN58` — https://whiteintel.dev/entity/06fc5f6b-03d8-5146-a5ae-554fbe46d996
- **AX FINANCE** — sirene · `fr-siren:982856338` — https://whiteintel.dev/entity/2405b449-b307-5cb1-acaf-56c52a437b7b

## Provenance

- sirene — https://annuaire-entreprises.data.gouv.fr/entreprise/804196673

## 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 **AX FINANCE** — https://whiteintel.dev/entity/a12b3211-c8b2-5956-bdba-4f92fc07ba1a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AX FINANCE**. Human view: https://whiteintel.dev/entity/a12b3211-c8b2-5956-bdba-4f92fc07ba1a · Structured JSON: https://whiteintel.dev/api/public/dossier/a12b3211-c8b2-5956-bdba-4f92fc07ba1a._

_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"._