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Search in: France AMF Regulatory sanctions

Filtered: Legal entities France AMF Regulatory sanctions

Search guide · Data current as of 2025-01-29

Amundi Asset Management
Legal entity · Financial crime · Regulator action
SOCIETE DE GESTION DES FONDS D'INVESTISSEMENT DE BRETAGNE
Company · Regulator action · France
LVMH - MOET HENNESSY LOUIS VUITTON
Company · Regulator action · France
Digne Conseils & Gestion
Company · Regulator action · Regulator warning
CREDIT INDUSTRIEL ET COMMERCIAL
Company · Regulator action · Sanction-linked entity · France · United Kingdom
ELECTRICITE DE FRANCE
Company · Regulator action · France
Elliott Advisors (UK) Ltd
Company · Regulator action · United Kingdom
Safetic
Legal entity · Regulator action
Activ Finance Conseils
Legal entity · Regulator action
Quotidien de Paris Editions
Legal entity · Regulator action
Cédric Chaboud
Legal entity · Regulator action
Bricorama SA
Legal entity · Regulator action
Novaxia Développement
Legal entity · Regulator action
Auplata Mining Group AMG
Legal entity · Regulator action
LMBO
Legal entity · Regulator action
Entrepreneur Invest
Legal entity · Regulator action
Sogenial Immobilier
Legal entity · Regulator action
AFI ESCA IARD
Legal entity · Regulator action
Grantchester Equity Limited
Legal entity · Regulator action
Bruno Crastes
Legal entity · Regulator action
Pascal Lorenzetti
Legal entity · Regulator action
Christophe Mombet
Legal entity · Regulator action
la Caisses d'Epargne de Rhone-Alpes Lyon
Legal entity · Regulator action
Serge Goldner
Legal entity · Regulator action
Ceres Finance
Legal entity · Regulator action

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Search in: France AMF Regulatory sanctions