Who owns ANDRE SIMON?

No ownership or control links for ANDRE SIMON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANDRE SIMON's risk level?

ANDRE SIMON has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANDRE SIMON appear across sources?

ANDRE SIMON is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ANDRE SIMON

Name: ANDRE SIMON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDRE SIMON, Company, FR

UnscoredActiveCompanyFR

Société par actions simplifiée (SAS) · FR · incorporated 1995 · Active · transports & entreposage

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: Active
Incorporated: 1995-03-01
Legal form: Société par actions simplifiée (SAS)
Activity: Transports & entreposage
Employees: 12

/02

Also appears in

GLEIF

ANDRE SIMONGLEIF · lei:969500AIAXSQMBC5BU32

The same real-world entity, resolved across sources.

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ANDRE SIMON, resolved and sourced — yours to keep, no subscription.

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
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/04

Register record, filings & financials

INSEE-SIRENE

Status: A
Legal form: Société par actions simplifiée (SAS)
Activity: Transports & entreposage
Incorporated: 1995-03-01
Size category: GE
Employees: 12

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDRE SIMON. 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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