Entity record
Jeanne DUPONT-FICTIVECompany
Jeanne DUPONT-FICTIVE is recorded from the France — INSEE SIRENE (SIREN/SIRET) (fr), observed on 2026-07-28. ProofAML is not the issuing authority.
Business ownership & control graph (KYB)
Illustrative open-registry sample committed for the KYB control-graph — a real, tested parser over an example record, not a live bulk pull. The full production pull is documented in the crawler.
- Jurisdiction
- FR
- Registry status
- active
- Control graph
- Controls 0 entities; controlled by 0 parties.
No ownership or control relationships were resolved from the open registers we hold for this record.
Source: France — INSEE SIRENE (SIREN/SIRET) (fr) (illustrative, as of 2026-07-28)Company registry
KYB resolves a business’s ownership and control graph so a name or a business and its ultimate beneficial owners can be screened in one operation (the unified AML model — one screen, run over the resolved graph). This is reference data and a UBO-risk layer, not a verification suite: it is not a sanctions designation, not a PEP flag, and not an allegation of wrongdoing. Screening a business against the sanctions, PEP, and watchlist corpus is done by search and the API, over this graph.
Key properties
- Country
- France
- Incorporation Date
- 2020-06-18
- Jurisdiction
- fr
- Legal Form
- 1000
- Status
- active
Identifiers
- SIREN
- 999999993
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|
About these sources
France's INSEE SIRENE register (SIREN/SIRET) — the national registry of legal units and establishments, current and historical, including closures.
What a match means: Presence here is not adverse — this is France's official business register, included for company-verification context.
First observed ; last confirmed present in France — INSEE SIRENE (SIREN/SIRET) (fr) list version , observed .
This page reflects the official France — INSEE SIRENE (SIREN/SIRET) (fr), as observed on 2026-07-28. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Jeanne DUPONT-FICTIVE. ProofAML. This page reflects the official France — INSEE SIRENE (SIREN/SIRET) (fr), as observed on 2026-07-28. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/jeanne-dupont-fictive-nkfdefcb0d/
Machine-readable export (FTM + lineage): /data/entities/fd.json (record key nkfdefcb0d)