Name: SAS 22 RUE DE LA BANQUE HOLDCO — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAS 22 RUE DE LA BANQUE HOLDCO, Company, FR

Question 1

Who owns SAS 22 RUE DE LA BANQUE HOLDCO?

Accepted Answer

In the current sources, SAS 22 RUE DE LA BANQUE HOLDCO is connected to CAISSE DES DEPOTS ET CONSIGNATIONS, ASSUR IMMEUBLE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAS 22 RUE DE LA BANQUE HOLDCO's risk level?

Accepted Answer

WhiteIntel flags SAS 22 RUE DE LA BANQUE HOLDCO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAS 22 RUE DE LA BANQUE HOLDCO appear across sources?

Accepted Answer

SAS 22 RUE DE LA BANQUE HOLDCO is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

SAS 22 RUE DE LA BANQUE HOLDCO

/01Ownership & control

Ownership & control