---
title: "AMANIA FINANCE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cccb423f-2fb6-549a-aeca-21e655c88ade
json: https://whiteintel.dev/api/public/dossier/cccb423f-2fb6-549a-aeca-21e655c88ade
identifier: fr-siren:438340978
jurisdiction: FR
source: WhiteIntel corporate-ownership graph
---

# AMANIA FINANCE

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `fr-siren:438340978`  
**Canonical dossier:** https://whiteintel.dev/entity/cccb423f-2fb6-549a-aeca-21e655c88ade  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cccb423f-2fb6-549a-aeca-21e655c88ade  

## Registry profile

- **Status:** A  
- **Legal form:** Société par actions simplifiée (SAS) `5710`  
- **Activity:** Information & communication `62.02A`  
- **Incorporated:** 2001-07-01  
- **Size category:** PME  
- **Employees band:** 01  
- **Source:** INSEE-SIRENE  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AMANIA FINANCE** — GLEIF · `lei:969500MW2AKDCR0HGW98` — https://whiteintel.dev/entity/dc8b36b5-9c1e-56b4-9250-860bec6901b8

## Provenance

- sirene — https://annuaire-entreprises.data.gouv.fr/entreprise/438340978

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMANIA FINANCE**. Human view: https://whiteintel.dev/entity/cccb423f-2fb6-549a-aeca-21e655c88ade · Structured JSON: https://whiteintel.dev/api/public/dossier/cccb423f-2fb6-549a-aeca-21e655c88ade._

_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"._