- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
HIOLLE INDUSTRIES
HIOLLE INDUSTRIES — French company (lei:969500FP2EHJUKSIMS70). 1 sanctions/PEP signal, UBO chain traced 2 hops, 1 holding. Cited to 1 registry.
A record resolved to HIOLLE INDUSTRIES across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- LAPSED
Also appears in
opensanctions_sanctioned_asset · sireneThe same real-world entity, resolved across sources.
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.
None in current sources.
- HIOLLE INDUSTRIES
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 HIOLLE INDUSTRIES, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded parent relationship, effective 15 Jun 2006.15 Jun 2006gleif
- Registry-recorded parent relationship, effective 10 Mar 2004.10 Mar 2004gleif
- Registry-recorded ultimate parent relationship, effective 10 Mar 2004.10 Mar 2004gleif
Register record, filings & financials
GLEIF- Status
- LAPSED
- Legal form
- 6CHY
People & control
2 parties · 0 currentEvery 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.
- HIOLLE DEVELOPPEMENTAlso holds roles at 3 other companies
- HIOLLE LOGISTIQUEultimate parent
- HIOLLE LOGISTIQUEparent
- HIOLLE TECHNOLOGIESultimate parent
2 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns HIOLLE INDUSTRIES?
- What is HIOLLE INDUSTRIES's risk level?
- Where does HIOLLE INDUSTRIES appear across sources?
Community intel
Crowd leads · unverifiedIs 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 HIOLLE INDUSTRIES — nothing is disclosed before that.