---
title: "CIV INTERNATIONAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4f95ab3-3163-58fb-9a2f-12c9cbb7b489
json: https://whiteintel.dev/api/public/dossier/f4f95ab3-3163-58fb-9a2f-12c9cbb7b489
identifier: fr-siren:400736625
jurisdiction: FR
source: WhiteIntel corporate-ownership graph
---

# CIV INTERNATIONAL

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `fr-siren:400736625`  
**Canonical dossier:** https://whiteintel.dev/entity/f4f95ab3-3163-58fb-9a2f-12c9cbb7b489  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4f95ab3-3163-58fb-9a2f-12c9cbb7b489  

## Registry profile

- **Status:** A  
- **Legal form:** Société anonyme (SA) `5699`  
- **Activity:** Transports & entreposage `51.3G`  
- **Incorporated:** 1995-04-01  
- **Employees band:** NN  
- **Source:** INSEE-SIRENE  

## Provenance

- sirene — https://annuaire-entreprises.data.gouv.fr/entreprise/400736625

## 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 **CIV INTERNATIONAL** — https://whiteintel.dev/entity/f4f95ab3-3163-58fb-9a2f-12c9cbb7b489 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIV INTERNATIONAL**. Human view: https://whiteintel.dev/entity/f4f95ab3-3163-58fb-9a2f-12c9cbb7b489 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4f95ab3-3163-58fb-9a2f-12c9cbb7b489._

_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"._