With UBOFactory, access our database which lists all the beneficial owners (UBOs) and official statuses for 10 million French companies.
Are you concerned by the 5th European Directive on the fight against money laundering and terrorist financing?
Do you want to carry out your Due Diligence?
We collect information for you from official sources
Beneficial owners are the natural persons who*:
*According to Article L233-3 of the French Commercial Code. Decree 18 April 2018 – R – 561-1
For each company, Altares experts reconstruct the capital structure (based on its SIREN number) to identify all natural persons who hold at least 1% of the share capital. We therefore go beyond the beneficial owners holding at least 25% of the capital. Indeed, Altares’ Data Science teams have developed an algorithm that allows us to calculate the exact level of ownership.
The largest BtoB database in the world with 500 million entities
+ 7 million more beneficiaries collected in 10 months*.
The quality of the information collected locally by the members of the Dun & Bradstreet network
The beneficial owners are delivered to you in a secure and confidential “file” format, enriched with identity data, managers, the complete capital tree and all the official statutes of each third party. You can easily integrate this list into your screening tools.
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