Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

HCO FRANCE

HCO FRANCE — French company (lei:96950053OJ4WM183E687). Offshore exposure upstream, UBO chain traced 1 hop. Cited to 1 registry.

LEI 96950053OJ4WM183E687CompanyFR
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
LAPSED
/02

Also appears in

sirene

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

France coverage Report a lead Expand in the graph
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HCO FRANCE, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/05

Registry movements

  • Fosun International Limited became ultimate owner of HCO FRANCE
    Registry-recorded ultimate parent relationship, effective 15 Jan 2018.
    15 Jan 2018
    gleif
/06

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
6CHY
/07

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns HCO FRANCE?
No ownership or control links for HCO FRANCE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HCO FRANCE's risk level?
WhiteIntel flags HCO FRANCE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HCO FRANCE appear across sources?
HCO FRANCE is resolved across sirene into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HCO FRANCE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HCO FRANCE — nothing is disclosed before that.

Claim this record