---
title: "FIDUCOMEX — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13f0b59d-cf83-5113-9fed-5e19d0727cc0
json: https://whiteintel.dev/api/public/dossier/13f0b59d-cf83-5113-9fed-5e19d0727cc0
identifier: lei:969500J6GV5C5JU8ZD64
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIDUCOMEX

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:969500J6GV5C5JU8ZD64`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13f0b59d-cf83-5113-9fed-5e19d0727cc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13f0b59d-cf83-5113-9fed-5e19d0727cc0  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `1L24`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FIDUCOMEX** — sirene · `fr-siren:398903393` — https://whiteintel.dev/entity/cea14460-72ca-547d-8695-7326ed50ad9e

## Provenance

- GLEIF — https://search.gleif.org/#/record/969500J6GV5C5JU8ZD64

## 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 **FIDUCOMEX** — https://whiteintel.dev/entity/13f0b59d-cf83-5113-9fed-5e19d0727cc0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDUCOMEX**. Human view: https://whiteintel.dev/entity/13f0b59d-cf83-5113-9fed-5e19d0727cc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/13f0b59d-cf83-5113-9fed-5e19d0727cc0._

_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"._