Who owns HOLDING SIMON?

No ownership or control links for HOLDING SIMON are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is HOLDING SIMON's risk level?

HOLDING SIMON has not yet been risk-scored â€” 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 SIMON appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 11

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

Legal entityUnscoredActive

HOLDING SIMON

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

HOLDING SIMON — French company (fr-siren:948140165). Cited to 1 registry.

FR-SIREN 948140165Inc. 12 Jan 2023Société civileFR

Ownership graph Export .md

JSON / MCPsample

The finding

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2023-01-12
Legal form: Société civile
Activity: Activités financières & d'assurance

/02

Also appears in

sirene Â· GLEIF

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

/04

Register record, filings & financials

INSEE-SIRENE

Status: A
Legal form: Société civile
Activity: Activités financières & d'assurance
Incorporated: 2023-01-12
Size category: PME
Employees: NN

/05

Common questions

Who owns HOLDING SIMON?: No ownership or control links for HOLDING SIMON are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is HOLDING SIMON's risk level?: HOLDING SIMON has not yet been risk-scored â€” 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 SIMON appear across sources?: HOLDING SIMON is resolved across sirene, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.