---
title: "GREGALE FINANCIERE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5ecb44b-d686-5fa4-b87a-0b7b17be36a6
json: https://whiteintel.dev/api/public/dossier/c5ecb44b-d686-5fa4-b87a-0b7b17be36a6
identifier: fr-siren:540037868
jurisdiction: FR
source: WhiteIntel corporate-ownership graph
---

# GREGALE FINANCIERE

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `fr-siren:540037868`  
**Canonical dossier:** https://whiteintel.dev/entity/c5ecb44b-d686-5fa4-b87a-0b7b17be36a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5ecb44b-d686-5fa4-b87a-0b7b17be36a6  

## Registry profile

- **Status:** A  
- **Legal form:** Société à responsabilité limitée (SARL) `5499`  
- **Activity:** Activités financières & d'assurance `64.20Z`  
- **Incorporated:** 2012-02-20  
- **Size category:** PME  
- **Employees band:** NN  
- **Source:** INSEE-SIRENE  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GREGALE FINANCIERE** — GLEIF · `lei:969500INU4X3V2RWR581` — https://whiteintel.dev/entity/166e130b-2b4e-581f-a619-96288e9ff2ab

## Provenance

- sirene — https://annuaire-entreprises.data.gouv.fr/entreprise/540037868

## 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 **GREGALE FINANCIERE** — https://whiteintel.dev/entity/c5ecb44b-d686-5fa4-b87a-0b7b17be36a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREGALE FINANCIERE**. Human view: https://whiteintel.dev/entity/c5ecb44b-d686-5fa4-b87a-0b7b17be36a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5ecb44b-d686-5fa4-b87a-0b7b17be36a6._

_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"._