Who owns HOLDING SERVICES FINANCES MANAGEMENT?

No ownership or control links for HOLDING SERVICES FINANCES MANAGEMENT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HOLDING SERVICES FINANCES MANAGEMENT's risk level?

HOLDING SERVICES FINANCES MANAGEMENT has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HOLDING SERVICES FINANCES MANAGEMENT appear across sources?

HOLDING SERVICES FINANCES MANAGEMENT is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

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

Legal entityUnscoredActive

HOLDING SERVICES FINANCES MANAGEMENT

Name: HOLDING SERVICES FINANCES MANAGEMENT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOLDING SERVICES FINANCES MANAGEMENT, Company, FR

HOLDING SERVICES FINANCES MANAGEMENT — French company (fr-siren:054803531). Cited to 1 registry.

FR-SIREN 054803531Inc. 01 Jan 1954Société par actions simplifiée (SAS)FR

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: Active
Incorporated: 1954-01-01
Legal form: Société par actions simplifiée (SAS)
Activity: Activités financières & d'assurance
Employees: 01

/02

Also appears in

GLEIF

HOLDING SERVICES FINANCES MANAGEMENTGLEIF · lei:894500OBSNN33EGH9Y09

The same real-world entity, resolved across sources.

/03

Ownership & control

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.

France coverage Report a lead Expand in the graph

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 HOLDING SERVICES FINANCES MANAGEMENT is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

INSEE-SIRENE

Status: A
Legal form: Société par actions simplifiée (SAS)
Activity: Activités financières & d'assurance
Incorporated: 1954-01-01
Size category: PME
Employees: 01

/05

Common questions

Who owns HOLDING SERVICES FINANCES MANAGEMENT?: No ownership or control links for HOLDING SERVICES FINANCES MANAGEMENT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HOLDING SERVICES FINANCES MANAGEMENT's risk level?: HOLDING SERVICES FINANCES MANAGEMENT has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HOLDING SERVICES FINANCES MANAGEMENT appear across sources?: HOLDING SERVICES FINANCES MANAGEMENT is resolved across GLEIF 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 HOLDING SERVICES FINANCES MANAGEMENT. 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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