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evidence coverage

LESAFFRE ET COMPAGNIE

LowISSUEDCompanyFR

Company · FR · ISSUED

/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LESAFFRE ET COMPAGNIE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LESAFFRE ET COMPAGNIE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage
WHAT YOU CAN SEEFREE
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
BEHIND THE GLASS1
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Registry movements

Pulse →
  • LESAFFRE ET COMPAGNIE became ultimate owner of LESAFFRE IBERICA, S.A.
    Registry-recorded ultimate parent relationship, effective 01 Jan 2019.
    01 Jan 2019
    gleif
  • LESAFFRE ET COMPAGNIE became ultimate owner of L.F.I. (U.K.) LIMITED
    Registry-recorded ultimate parent relationship, effective 22 May 2018.
    22 May 2018
    gleif
  • LESAFFRE ET COMPAGNIE became parent of Lesaffre Gulf FZE
    Registry-recorded parent relationship, effective 01 Jan 2018.
    01 Jan 2018
    gleif
  • LESAFFRE ET COMPAGNIE became ultimate owner of Lesaffre Gulf FZE
    Registry-recorded ultimate parent relationship, effective 01 Jan 2018.
    01 Jan 2018
    gleif
  • LESAFFRE ET COMPAGNIE became parent of LESAFFRE EGYPT FOR YEAST MANUFACTURING
    Registry-recorded parent relationship, effective 28 Dec 2017.
    28 Dec 2017
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
K65D
/05

People & control

4 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.

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LESAFFRE ET COMPAGNIE. 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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