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Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityLowISSUED

SAINT SEVER SAS

SAINT SEVER SAS — French company (lei:969500KIH1XDZMHXD012). Offshore exposure upstream, UBO chain traced 4 hops, 5 holdings. Cited to 1 registry.

LEI 969500KIH1XDZMHXD012CompanyFR
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

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
Walk the full UBO chain
4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SAINT SEVER SAS, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

Registry movements

  • SAINT SEVER SAS became parent of SCI DES BUREAUX ROUEN BRETAGNE
    Registry-recorded parent relationship, effective 30 Sep 2021.
    30 Sept 2021
    gleif
  • SAINT SEVER SAS became parent of SCI ROUEN VERRERIE
    Registry-recorded parent relationship, effective 30 Sep 2021.
    30 Sept 2021
    gleif
  • SAINT SEVER SAS became parent of SCI CTRE COMM ROUEN ST SEVER
    Registry-recorded parent relationship, effective 30 Sep 2021.
    30 Sept 2021
    gleif
  • SAINT SEVER SAS became parent of CEGEP ET COMPAGNIE
    Registry-recorded parent relationship, effective 30 Sep 2021.
    30 Sept 2021
    gleif
  • SAINT SEVER SAS became parent of SCI FONCIERE MARCEAU SAINT SEVER
    Registry-recorded parent relationship, effective 30 Sep 2021.
    30 Sept 2021
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
6CHY
/06

People & control

7 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.

7 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SAINT SEVER SAS?
No ownership or control links for SAINT SEVER SAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SAINT SEVER SAS's risk level?
WhiteIntel flags SAINT SEVER SAS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAINT SEVER SAS appear across sources?
SAINT SEVER SAS is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAINT SEVER SAS. 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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