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Coverage — measured
Sources fused
1
Ownership hops held
2
Resolved records
1

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

Legal entityLowISSUED

MOULAGES PLASTIQUES DU MIDI

MOULAGES PLASTIQUES DU MIDI — French company (lei:9695000DHCC5C682C078). UBO chain traced 2 hops. Cited to 1 registry.

LEI 9695000DHCC5C682C078CompanyFR
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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.

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.

Walk the full UBO chain
2 hops lockedSTANDARD

2-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 MOULAGES PLASTIQUES DU MIDI, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • 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
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
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Registry movements

  • ETIENNE LACROIX FINANCES became parent of MOULAGES PLASTIQUES DU MIDI
    Registry-recorded parent relationship, effective 28 Dec 2007.
    28 Dec 2007
    gleif
  • ETIENNE LACROIX FINANCES became ultimate owner of MOULAGES PLASTIQUES DU MIDI
    Registry-recorded ultimate parent relationship, effective 28 Dec 2007.
    28 Dec 2007
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
6CHY
/06

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns MOULAGES PLASTIQUES DU MIDI?
No ownership or control links for MOULAGES PLASTIQUES DU MIDI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MOULAGES PLASTIQUES DU MIDI's risk level?
WhiteIntel flags MOULAGES PLASTIQUES DU MIDI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOULAGES PLASTIQUES DU MIDI appear across sources?
MOULAGES PLASTIQUES DU MIDI 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 MOULAGES PLASTIQUES DU MIDI. 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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