---
title: "FINAXY GROUP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbe8f77d-7dd4-5893-b8cf-2cef71533bc2
json: https://whiteintel.dev/api/public/dossier/bbe8f77d-7dd4-5893-b8cf-2cef71533bc2
identifier: fr-siren:513800565
jurisdiction: FR
source: WhiteIntel corporate-ownership graph
---

# FINAXY GROUP

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `fr-siren:513800565`  
**Canonical dossier:** https://whiteintel.dev/entity/bbe8f77d-7dd4-5893-b8cf-2cef71533bc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbe8f77d-7dd4-5893-b8cf-2cef71533bc2  

## Registry profile

- **Status:** A  
- **Legal form:** Société par actions simplifiée (SAS) `5710`  
- **Activity:** Activités financières & d'assurance `66.22Z`  
- **Incorporated:** 2009-07-15  
- **Size category:** ETI  
- **Employees band:** 12  
- **Source:** INSEE-SIRENE  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FINAXY GROUP** — GLEIF · `lei:969500BD2PV7RVTURM30` — https://whiteintel.dev/entity/e26a11e9-1c44-50af-8e76-46da5d7edd11

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- sirene — https://annuaire-entreprises.data.gouv.fr/entreprise/513800565

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINAXY GROUP**. Human view: https://whiteintel.dev/entity/bbe8f77d-7dd4-5893-b8cf-2cef71533bc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbe8f77d-7dd4-5893-b8cf-2cef71533bc2._

_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"._