Best FINANCIAL SERVICES Companies in France
Approximately 1,101,857 real businesses classified under Financial and Insurance Activities in France, with officer, shareholder and beneficial ownership records sourced directly from official government registries.
Approximately 1,101,857 real businesses operate in the Financial and Insurance Activities sector across France. Financial institutions are both the most scrutinised entities in this directory and the ones performing that same scrutiny on everyone else. Banks, insurers, investment managers, and brokerages face the strictest beneficial-ownership, fitness-and-propriety, and anti-money-laundering disclosure rules of any sector — because a bank's own KYC checks are only as reliable as the ownership picture behind the bank itself. That circularity is why financial-sector ownership carries more regulatory weight than the balance sheet alone would suggest.
58 companies in this sector are indexed on Zavia so far, part of a continually growing dataset.
Beneficial-ownership and registration rules for Financial and Insurance Activities companies in France follow the same national framework as every other sector there.
Full France beneficial ownership overviewTop Financial and Insurance Activities Companies in France
Live from the register. Every row opens the full record — officers, shareholders and resolved group structure.
Data Coverage
Record counts for SIC Code K in France, as of the last reconciliation.
Section K is 3% of the France register by entity count and its 12th largest sector — see all sectors.
Analysis
What this data actually tells you
Financial and Insurance Activities is a sector where authorisation, not company registration, is the operative question. Since 1 July 2026, the Autorité de contrôle prudentiel et de résolution (ACPR) has run Regafi.fr, a single public register merging what were previously separate banking and insurance registers, listing more than 26,000 authorised credit institutions, payment institutions, electronic-money institutions, investment firms and insurers. A company can be validly registered commercially and still have no authorisation to carry out regulated financial or insurance activity at all.
That distinction matters for verification: confirming a financial-sector counterparty means checking Regafi (for banking and insurance) or the AMF’s own registers (for investment services and asset management) for a current, unrevoked authorisation — separate from, and in addition to, the standard company register. The sector’s anti-money-laundering obligations also make resolving who ultimately controls a financial entity, beyond its declared shareholders, a standard part of onboarding a counterparty here.
France Financial and Insurance Activities, by the register
Charts render from live counts. Modules are suppressed where coverage is too thin to be meaningful.
Active vs. inactive
Section K entities currently on the register as active, vs. struck off or dormant.
Company size, by disclosed headcount
By number of employees on file, Section K, France. 10,056 entities with no disclosed headcount are not counted in any band.
Who uses France financial and insurance activities ownership data
The three checks this sector's data is most often run for.
ACPR/AMF authorisation verification
Since 1 July 2026, France’s ACPR runs a single public register, Regafi.fr, merging its former banking and insurance registers — over 26,000 authorised entities. Confirming a financial counterparty actually holds a current authorisation, not just a company registration, is now a one-stop but still distinct check.
AML/beneficial-ownership screening
Financial and insurance entities carry the heaviest anti-money-laundering obligations of any sector, making beneficial-ownership resolution — who actually controls the entity behind its declared shareholders — central to onboarding a financial-sector counterparty.
Group and holding-structure exposure
French financial groups are frequently organised as a licensed parent with multiple subsidiaries carrying separate authorisations; assessing exposure to one licensed entity often means understanding its place in a wider regulated group.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for France companies — via API or a bulk data feed.
Frequently Asked Questions
How many Financial and Insurance Activities companies are registered in France?
Approximately 1,101,857 real businesses operate under Financial and Insurance Activities in France.
What does the Financial and Insurance Activities sector include in France?
Financial institutions are both the most scrutinised entities in this directory and the ones performing that same scrutiny on everyone else. Banks, insurers, investment managers, and brokerages face the strictest beneficial-ownership, fitness-and-propriety, and anti-money-laundering disclosure rules of any sector — because a bank's own KYC checks are only as reliable as the ownership picture behind the bank itself. That circularity is why financial-sector ownership carries more regulatory weight than the balance sheet alone would suggest.
How is company ownership disclosed for Financial and Insurance Activities companies in France?
The same national framework applies here as for every other sector in France — there is no sector-specific beneficial-ownership regime for Financial and Insurance Activities.
Can I see all industries present in France?
Yes — the France company directory lists every industry with recorded companies for that jurisdiction, alongside the full beneficial-ownership overview for France.
Can I see Financial and Insurance Activities companies in other countries?
Yes — the Financial and Insurance Activities sector directory lists every country with recorded Financial and Insurance Activities companies on Zavia.
Can Zavia monitor changes to Financial and Insurance Activities companies in France over time?
A directory listing is a snapshot, not a live feed. Zavia's monitoring API tracks changes to registered shareholders, officers, and group structure for Financial and Insurance Activities companies in France going forward, flagging updates as they are filed instead of requiring a manual recheck.
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Every NACE section on this register, with live company counts.