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

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

Legal entityLowISSUED

NAXICAP PARTNERS

NAXICAP PARTNERS — French company (lei:969500ZHY187JNP24369). UBO chain traced 1 hop, 1 holding. Cited to 1 registry.

LEI 969500ZHY187JNP24369CompanyFR
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 NAXICAP PARTNERS — 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 NAXICAP PARTNERS 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 NAXICAP PARTNERS is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • BPCE became ultimate owner of NAXICAP PARTNERS
    Registry-recorded ultimate parent relationship, effective 01 Jan 2018.
    01 Jan 2018
    gleif
  • NAXICAP PARTNERS became parent of ALLVALV DEVELOPPEMENT
    Registry-recorded parent relationship, effective 11 Aug 2017.
    11 Aug 2017
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
5VCF
/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 NAXICAP PARTNERS?
No ownership or control links for NAXICAP PARTNERS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NAXICAP PARTNERS's risk level?
WhiteIntel flags NAXICAP PARTNERS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NAXICAP PARTNERS appear across sources?
NAXICAP PARTNERS 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 NAXICAP PARTNERS. 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 NAXICAP PARTNERS — nothing is disclosed before that.

Claim this record