Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Resolved records
1

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

Legal entityLowISSUED

FINANCIERE CBS

FINANCIERE CBS — French company (lei:9695000A1A4L3506KH28). 3 holdings. Cited to 1 registry.

LEI 9695000A1A4L3506KH28CompanyFR
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Also appears in

sirene

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.

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

/04

Registry movements

  • FINANCIERE CBS became ultimate owner of Capital B Solutions
    Registry-recorded ultimate parent relationship, effective 31 Dec 2024.
    31 Dec 2024
    gleif
  • FINANCIERE CBS became parent of CAPITAL BANKING SOLUTIONS GROUP
    Registry-recorded parent relationship, effective 28 Dec 2023.
    28 Dec 2023
    gleif
  • FINANCIERE CBS became ultimate owner of CAPITAL BANKING SOLUTIONS GROUP
    Registry-recorded ultimate parent relationship, effective 28 Dec 2023.
    28 Dec 2023
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
6CHY
/06

People & control

2 parties · 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.

2 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns FINANCIERE CBS?
No ownership or control links for FINANCIERE CBS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FINANCIERE CBS's risk level?
WhiteIntel flags FINANCIERE CBS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINANCIERE CBS appear across sources?
FINANCIERE CBS is resolved across sirene 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 FINANCIERE CBS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

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 FINANCIERE CBS — nothing is disclosed before that.

Claim this record