---
title: "GRAPHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de7d7768-d8a1-5089-8e0c-c1ccce3ccfc5
json: https://whiteintel.dev/api/public/dossier/de7d7768-d8a1-5089-8e0c-c1ccce3ccfc5
identifier: fr-siren:802020685
jurisdiction: FR
source: WhiteIntel corporate-ownership graph
---

# GRAPHI

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `fr-siren:802020685`  
**Canonical dossier:** https://whiteintel.dev/entity/de7d7768-d8a1-5089-8e0c-c1ccce3ccfc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de7d7768-d8a1-5089-8e0c-c1ccce3ccfc5  

## Registry profile

- **Status:** A  
- **Legal form:** Société civile `6599`  
- **Activity:** Activités financières & d'assurance `64.20Z`  
- **Incorporated:** 2014-04-24  
- **Size category:** PME  
- **Employees band:** NN  
- **Source:** INSEE-SIRENE  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GRAPHI** — sirene · `fr-siren:493107791` — https://whiteintel.dev/entity/17ea253b-9afd-5b6a-8320-d91015d398b5
- **GRAPHI** — GLEIF · `lei:969500HVK9YRZBKYOG14` — https://whiteintel.dev/entity/293ee4ac-8e33-50e7-b694-40129742ef35
- **GRAPHI** — sirene · `fr-siren:422751800` — https://whiteintel.dev/entity/db78a23b-c044-5602-9df1-f8b8b3c48276

## Provenance

- sirene — https://annuaire-entreprises.data.gouv.fr/entreprise/802020685

## 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 **GRAPHI** — https://whiteintel.dev/entity/de7d7768-d8a1-5089-8e0c-c1ccce3ccfc5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAPHI**. Human view: https://whiteintel.dev/entity/de7d7768-d8a1-5089-8e0c-c1ccce3ccfc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/de7d7768-d8a1-5089-8e0c-c1ccce3ccfc5._

_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"._