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

What is BACCARAT's risk level?

WhiteIntel flags BACCARAT as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BACCARAT appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 15

An absent edge means not yet observed — never does not exist.

Legal entityHighActive

BACCARAT

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

BACCARAT — French company (fr-siren:820902740). 1 sanctions/PEP signal. Cited to 1 registry.

FR-SIREN 820902740Inc. 20 May 2016Société civileFR

Ownership graph Export .md

JSON / MCPsample

Sanctions match via a resolved record

A record resolved to BACCARAT across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.

One real-world entity, resolved into a single cited record across 3 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2016-05-20
Legal form: Société civile
Activity: Construction

/02

Also appears in

sirene · GLEIF · opensanctions_sanctioned_asset

The same real-world entity, resolved across sources.

/03

Ownership & control

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.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

France coverage Report a lead Expand in the graph

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 BACCARAT is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

INSEE-SIRENE

Status: A
Legal form: Société civile
Activity: Construction
Incorporated: 2016-05-20
Size category: ETI
Employees: NN

/05

Sanctions & watchlists

Evidence-grounded

SANCTIONEDvia resolved record

Flagged as sanctioned by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/06

Common questions

Who owns BACCARAT?: No ownership or control links for BACCARAT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BACCARAT's risk level?: WhiteIntel flags BACCARAT as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BACCARAT appear across sources?: BACCARAT is resolved across sirene, GLEIF, opensanctions_sanctioned_asset into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BACCARAT. 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BACCARAT — nothing is disclosed before that.

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