---
title: "FINANCIERE CBS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd3f98fb-aa08-500e-8b1c-a4a0a5f16920
json: https://whiteintel.dev/api/public/dossier/bd3f98fb-aa08-500e-8b1c-a4a0a5f16920
identifier: lei:9695000A1A4L3506KH28
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINANCIERE CBS

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:9695000A1A4L3506KH28`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd3f98fb-aa08-500e-8b1c-a4a0a5f16920  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd3f98fb-aa08-500e-8b1c-a4a0a5f16920  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `6CHY`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FINANCIERE CBS** — sirene · `fr-siren:978218592` — https://whiteintel.dev/entity/42e69a18-2f7a-51a3-ae8e-962b6b2ef93f

## Ownership & control

### Holdings / subsidiaries

- **Capital B Solutions** (ultimate parent) — https://whiteintel.dev/entity/977cdfbc-52b8-5c46-8eb7-2f765d8ddd3b
- **CAPITAL BANKING SOLUTIONS GROUP** (ultimate parent) — https://whiteintel.dev/entity/971f8ad9-7ddb-5438-9419-d341d12aebf4
- **CAPITAL BANKING SOLUTIONS GROUP** (parent) — https://whiteintel.dev/entity/971f8ad9-7ddb-5438-9419-d341d12aebf4

## Provenance

- GLEIF — https://search.gleif.org/#/record/9695000A1A4L3506KH28

## 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 **FINANCIERE CBS** — https://whiteintel.dev/entity/bd3f98fb-aa08-500e-8b1c-a4a0a5f16920 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIERE CBS**. Human view: https://whiteintel.dev/entity/bd3f98fb-aa08-500e-8b1c-a4a0a5f16920 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd3f98fb-aa08-500e-8b1c-a4a0a5f16920._

_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"._