---
title: "FININVEST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8a86d71-063d-503f-965e-dfdfc84a6416
json: https://whiteintel.dev/api/public/dossier/c8a86d71-063d-503f-965e-dfdfc84a6416
identifier: fr-siren:930018692
jurisdiction: FR
source: WhiteIntel corporate-ownership graph
---

# FININVEST

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `fr-siren:930018692`  
**Canonical dossier:** https://whiteintel.dev/entity/c8a86d71-063d-503f-965e-dfdfc84a6416  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8a86d71-063d-503f-965e-dfdfc84a6416  

## Registry profile

- **Status:** A  
- **Legal form:** Société par actions simplifiée (SAS) `5710`  
- **Activity:** Activités immobilières `68.10Z`  
- **Incorporated:** 2024-06-15  
- **Employees band:** NN  
- **Source:** INSEE-SIRENE  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FININVEST** — sirene · `fr-siren:519041289` — https://whiteintel.dev/entity/1f04019f-ca46-55e4-9ab1-9fe4f721be90
- **FININVEST** — sirene · `fr-siren:439126210` — https://whiteintel.dev/entity/32230a36-33f2-57f1-bd98-e60a66272d03
- **FININVEST** — sirene · `fr-siren:315080689` — https://whiteintel.dev/entity/4b2cbde7-c758-5812-ad94-f4d4a02481db
- **FININVEST** — sirene · `fr-siren:904345840` — https://whiteintel.dev/entity/5826b246-b649-5880-bd01-63a2daa17023
- **FININVEST** — sirene · `fr-siren:382046506` — https://whiteintel.dev/entity/5c723311-de55-5beb-9aa3-d3eaedb41728
- **FININVEST** — sirene · `fr-siren:978170827` — https://whiteintel.dev/entity/653aedc7-8f69-5438-8d36-c64af41efb3d
- **FININVEST** — sirene · `fr-siren:899556807` — https://whiteintel.dev/entity/7200cfc0-27c0-59b8-a583-6fc252f80a89
- **FININVEST** — sirene · `fr-siren:841539786` — https://whiteintel.dev/entity/8c3d3f55-d63d-5531-bee7-572b5ac6ae88
- **FININVEST** — sirene · `fr-siren:403523624` — https://whiteintel.dev/entity/b619f8c5-d3a6-5c33-85fe-afcad9b821ed
- **FININVEST** — sirene · `fr-siren:518005483` — https://whiteintel.dev/entity/d73eeff3-1c7a-5b8e-a751-b6f85a0f6551
- **FININVEST** — sirene · `fr-siren:442848966` — https://whiteintel.dev/entity/e8b5530d-1fe7-5101-8e2b-9b444f7588a0
- **FININVEST** — GLEIF · `lei:969500XPS2EISH3PBG15` — https://whiteintel.dev/entity/ea644060-8617-5568-8cf4-a5860be3bcd1
- **FININVEST** — sirene · `fr-siren:949631048` — https://whiteintel.dev/entity/3fce40b3-1391-5e8b-855e-1c91e1af230d

## Provenance

- sirene — https://annuaire-entreprises.data.gouv.fr/entreprise/930018692

## 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 **FININVEST** — https://whiteintel.dev/entity/c8a86d71-063d-503f-965e-dfdfc84a6416 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FININVEST**. Human view: https://whiteintel.dev/entity/c8a86d71-063d-503f-965e-dfdfc84a6416 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8a86d71-063d-503f-965e-dfdfc84a6416._

_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"._