SIC Intelligence

Record directory — page 1806

Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.

Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.

Records 180,501–180,600

  1. Option 7

    Regulatory Watchlists

    organization

    Record ID: fr-amf-21bc7ef392ed70f47d6d6ad5897be993dc0e8c5f

  2. Ng Investments

    Regulatory Watchlists

    organization

    Record ID: fr-amf-222987a9b3ae319914b72a41a883790f483c25e3

  3. Gad Aiach

    Regulatory Watchlists

    organization

    Record ID: fr-amf-24333026faa5a4921d894f7827b004b36d6c20a4

  4. Oddo & Cie

    Regulatory Watchlists

    organization

    Record ID: fr-amf-24436175526e665af942e69144dc022d9976e165

  5. Financière Du Pheonix

    Regulatory Watchlists

    organization

    Record ID: fr-amf-26918d6e9a1d756614c83e8dd709e3d0e2e76789

  6. La Société Générale

    Regulatory Watchlists

    organization

    Record ID: fr-amf-26d9d91fc4123bc77f469859445671fac235afef

  7. Jekiti Mar Capital

    Regulatory Watchlists

    organization

    Record ID: fr-amf-271c0d350343e4a098f759f395b875644305ca61

  8. Morgan Stanley & Co International Plc

    Regulatory Watchlists

    organization

    Record ID: fr-amf-28054d20ef60b15082ecf3a5ad463d8332560cbf

  9. Fidoma

    Regulatory Watchlists

    organization

    Record ID: fr-amf-2b6e2e63a10cf164fac4c78a0b3f709edf4b18a0

  10. Rémi Guillet

    Regulatory Watchlists

    organization

    Record ID: fr-amf-2baaf0b9c4d75e6b6ca7421ae3957682cad3eba1

  11. Fédéris Gestion D'actifs

    Regulatory Watchlists

    organization

    Record ID: fr-amf-2bb60b469ef1672014e4ac23b410f38df8901c1b

  12. Ajt Financière

    Regulatory Watchlists

    organization

    Record ID: fr-amf-2d96683f3061fccac74dd85118d5bc9fa6a2eb29

  13. Bryan Garnier & Co Limited

    Regulatory Watchlists

    organization

    Record ID: fr-amf-2d9f32a04bff474ca40c5f88b3a80041a9069c8d

  14. Horizon Asset Management

    Regulatory Watchlists

    organization

    Record ID: fr-amf-2e384c32c2b3198a1eacecdf1b226496b84f4949

  15. Jean-luc Biamonti

    Regulatory Watchlists

    organization

    Record ID: fr-amf-2f29562eb7ae171794c8bdf5be4e833bcf47d225

  16. Thierry Decré

    Regulatory Watchlists

    organization

    Record ID: fr-amf-2f343a3cc852c4974214dcc1ef56661303bbcde9

  17. La Caisse D'epargne D'ile De France

    Regulatory Watchlists

    organization

    Record ID: fr-amf-2f6070784b2aad969d36442d8bd95d0e12680a5d

  18. Innoven Partenaires Sa

    Regulatory Watchlists

    organization

    Record ID: fr-amf-2fe23433fdb9e92f9a4a57b617e5fd1f0b1224f8

  19. Ytane Mamou

    Regulatory Watchlists

    organization

    Record ID: fr-amf-305f8c319e0312473c3c36462ad3e5d7993f5556

  20. Inocap Gestion

    Regulatory Watchlists

    organization

    Record ID: fr-amf-31e897dd51fbacb5a0677d035c9b17b0d04cf35c

  21. Clément Miserez

    Regulatory Watchlists

    organization

    Record ID: fr-amf-334b52398dbde8913ef4d9f55edf99f5f33eccd8

  22. Kalys Investissements

    Regulatory Watchlists

    organization

    Record ID: fr-amf-337119c7b7a2af5040449ada2e761f226ffab5d5

  23. Maurice Tchenio

    Regulatory Watchlists

    organization

    Record ID: fr-amf-33d21e199fab41d3e5b83584e3e36991b07168f9

  24. Denys Sournac

    Regulatory Watchlists

    organization

    Record ID: fr-amf-33fc2e76b93c522ccf8838f1923318e845429b82

  25. La Caisse D'epargne D'ile De France Nord

    Regulatory Watchlists

    organization

    Record ID: fr-amf-371aa5ab5bb3fa28c2d667cd688a5bd396c3c875

  26. Faurecia

    Regulatory Watchlists

    organization

    Record ID: fr-amf-37a31cdb08b9ec6051a3ba8620a357d6506ceaf4

  27. Thierry Paper

    Regulatory Watchlists

    organization

    Record ID: fr-amf-3c69415f9dde5ce1803540bf76ece6207e5fba20

  28. Natixis

    Regulatory Watchlists

    organization

    Record ID: fr-amf-3ca3d0fdc703cc7a93a5436422c1bd5f59748a12

  29. Air France-klm

    Regulatory Watchlists

    organization

    Record ID: fr-amf-3db6233f92bf0a1c6da6a9ebaee3cc1be18fb2a4

  30. Lior Mattouk

    Regulatory Watchlists

    organization

    Record ID: fr-amf-3ec1bdc39526523c8d39a5b4e7ca2f4edc7bd588

  31. Jean-louis Roy

    Regulatory Watchlists

    organization

    Record ID: fr-amf-3f8679a5ed270bb77b80635f850ea7c23f1cd60f

  32. Socodol

    Regulatory Watchlists

    organization

    Record ID: fr-amf-3f94795ad621d225b72b3401e42a26ae5b35f065

  33. Edith Lusson

    Regulatory Watchlists

    organization

    Record ID: fr-amf-3fdd6271cf2d937d2ba83c0fda3758a59913f3a8

  34. Saint Olive Gestion

    Regulatory Watchlists

    organization

    Record ID: fr-amf-40769cd4791711a8ff22e3f4f929329ba72bd38d

  35. Gilles Labossière

    Regulatory Watchlists

    organization

    Record ID: fr-amf-407f5ea9eff99655c79060819a7706815b5d7e84

  36. Michaël Chetrit

    Regulatory Watchlists

    organization

    Record ID: fr-amf-41359b2b9d9972f130ad93063e67e10a46b29d7e

  37. Carat Gp

    Regulatory Watchlists

    organization

    Record ID: fr-amf-42510d9b848d9832ed21f7cec8c048b1e1a5e544

  38. Parrot

    Regulatory Watchlists

    organization

    Record ID: fr-amf-451b4344d3f8ca932380f9c60481729b6d3467e0

  39. Soufflet Negoce

    Regulatory Watchlists

    organization

    Record ID: fr-amf-46200a8d01d6d44ea3236454d0ed3ed3f894ad9a

  40. Syrah Capital France

    Regulatory Watchlists

    organization

    Record ID: fr-amf-462d54ee8db11c9530ef249dd8d36bac74771880

  41. Financière Du Vignoble

    Regulatory Watchlists

    organization

    Record ID: fr-amf-4663f0c6fa4d2dbdb726d47a768af554c0706537

  42. Dynamic Treasure Group

    Regulatory Watchlists

    organization

    Record ID: fr-amf-46852df25fd6ab10a1031887d7f5dc65de631d6f

  43. Accent Tonique Bv

    Regulatory Watchlists

    organization

    Record ID: fr-amf-468e33eca67c80716d16612ccdf8d5196b035376

  44. Gilbert Rodriguez

    Regulatory Watchlists

    organization

    Record ID: fr-amf-4a705c6ec39b431be095c294f61248d673a1d849

  45. Caisse D'epargne Et De Prévoyance Loire Drôme Ardèche

    Regulatory Watchlists

    organization

    Record ID: fr-amf-4b5f0b70307aafced465f6dc4bbf7c683df8ecc1

  46. Melanion Capital

    Regulatory Watchlists

    organization

    Record ID: fr-amf-4bcaf0f105e8b357a91558ad5bce913b0b035530

  47. Jacques-antoine Condat

    Regulatory Watchlists

    organization

    Record ID: fr-amf-4d0007dcec76c99a7ac92fe8da103182568d1240

  48. Tilborg Trading Bv

    Regulatory Watchlists

    organization

    Record ID: fr-amf-4ef6b5b2926e61ce90fdfbee20a605d3981592d1

  49. Strategic Corporate Finance

    Regulatory Watchlists

    organization

    Record ID: fr-amf-4f2907676cb177bcb5e1777a27f57cdbdc7ad6c5

  50. Negma Group LTD

    Regulatory Watchlists

    organization

    Record ID: fr-amf-4fc3e2ab99b2f9c00fef5101feeb19fedc1ebaee

  51. Xavier Gallot-lavallée

    Regulatory Watchlists

    organization

    Record ID: fr-amf-4ffff4dc689c0f2f7b02b71be033a53d9c5397a7

  52. Audit Patrimoine Conseil

    Regulatory Watchlists

    organization

    Record ID: fr-amf-503e6aca48c53718c69c7693e1e8e20d23e1b71b

  53. Angel Manuel Velazquez Ripoll

    Regulatory Watchlists

    organization

    Record ID: fr-amf-5205e46c234ae2bdf779986b6260262598eea5a8

  54. César

    Regulatory Watchlists

    organization

    Record ID: fr-amf-526e16a74f38c768d707b2c22605a53e9d193a50

  55. Natexis Bleichroeder

    Regulatory Watchlists

    organization

    Record ID: fr-amf-544bcda7b8f977a9ae37f72912332a5ea95ff52c

  56. Theolia

    Regulatory Watchlists

    organization

    Record ID: fr-amf-552f7fa00ed5264c31c78732b61f56ee9db36a47

  57. Maruan Chabbar Youd

    Regulatory Watchlists

    organization

    Record ID: fr-amf-55aaf456fa5869e7ca20ab7ca753314351e19b09

  58. Eric Sebban

    Regulatory Watchlists

    organization

    Record ID: fr-amf-55ba098fae880b7e4b8801b573267974354ad991

  59. Visiomed Group

    Regulatory Watchlists

    organization

    Record ID: fr-amf-56e838e0fdf4db0c64f23480087819ab69326cba

  60. Aude Planche

    Regulatory Watchlists

    organization

    Record ID: fr-amf-5781afa23cefbf8b6abc73e1af8e4e6fcadc84ea

  61. Le Quotidien De Paris Editions

    Regulatory Watchlists

    organization

    Record ID: fr-amf-584b1680247e3a0008b676a39842761b6927f6ff

  62. Conseil Patrimoine Finance

    Regulatory Watchlists

    organization

    Record ID: fr-amf-587e026a6dfe16163c3d645c7aa0360d0e8706e7

  63. Alain Moussy

    Regulatory Watchlists

    organization

    Record ID: fr-amf-58840c13835b91ac9d3278f8f0a191d44d0234a9

  64. Grégory Pepin

    Regulatory Watchlists

    organization

    Record ID: fr-amf-5911818072a5ef5b50040487a1a8efe678dfe7e0

  65. Jorge Valls Campos

    Regulatory Watchlists

    organization

    Record ID: fr-amf-5d678d3891d1d0d0917df772154a5e99adc0d6c8

  66. Amir Manuel Chabbar Boudet

    Regulatory Watchlists

    organization

    Record ID: fr-amf-5d88d9b4b132459f569840c1258c2a02faa44b8b

  67. Solabios

    Regulatory Watchlists

    organization

    Record ID: fr-amf-5e3d146618d647161dd03a0437b0839be6f7cb09

  68. Trade Brokers Dom Maklerski S.a.

    Regulatory Watchlists

    organization

    Record ID: fr-amf-605fb9057e1a1fc656fde67dbe0793a0f00e9112

  69. Colibri

    Regulatory Watchlists

    organization

    Record ID: fr-amf-60a366abfce5277cd7042176039667bb447e1ac4

  70. Isa Finances

    Regulatory Watchlists

    organization

    Record ID: fr-amf-615c891c511d0ead96356233be5af2318931b342

  71. Spi

    Regulatory Watchlists

    organization

    Record ID: fr-amf-6241ec89b644eb8fffa4861c400e2134a280c8b4

  72. Verneuil Et Associés

    Regulatory Watchlists

    organization

    Record ID: fr-amf-624e990c6e7f7c5f89cd7d96274717a35f841d7c

  73. Crédit Agricole Asset Management Alternative Investments

    Regulatory Watchlists

    organization

    Record ID: fr-amf-624ff9f59d28af662af5babc5255c92e32f976a8

  74. Serge Emery

    Regulatory Watchlists

    organization

    Record ID: fr-amf-63b97cd50f183b354b412d30ea76c477972dc52f

  75. Dct

    Regulatory Watchlists

    organization

    Record ID: fr-amf-6586a1b8378cd922f499b5d503bf0ab64bee7d1e

  76. Jean-yves Bajon

    Regulatory Watchlists

    organization

    Record ID: fr-amf-65c7dd54fecaf04a56d41ccb7600f5a7a34f584d

  77. Al

    Regulatory Watchlists

    organization

    Record ID: fr-amf-65f107066290c8c37d4a40b21ea585104cced3e4

  78. Infogrames Entertainment

    Regulatory Watchlists

    organization

    Record ID: fr-amf-66daccc1e9d5b65f7a9a506aef053373204ac871

  79. Ecor1 Capital

    Regulatory Watchlists

    organization

    Record ID: fr-amf-6778ce48372a549e349026eb2b6b708b97e390e7

  80. Thomas Lamy

    Regulatory Watchlists

    organization

    Record ID: fr-amf-67bede6cd66f904a38d9976d5aece7a40d29fbca

  81. Ic Telecom

    Regulatory Watchlists

    organization

    Record ID: fr-amf-69673250009781e05fc4ded29c6c4385407e46ce

  82. Capexis

    Regulatory Watchlists

    organization

    Record ID: fr-amf-69a673808018c83d92bc14399d0d283f166c5944

  83. Interfi Sa

    Regulatory Watchlists

    organization

    Record ID: fr-amf-6b43ab8af62587dad5753cf5d2b5b69aa9675f87

  84. Banque Sainte Olive

    Regulatory Watchlists

    organization

    Record ID: fr-amf-6b952dffbf13803a9bd034da4376fea6843696ee

  85. Loyaltouch

    Regulatory Watchlists

    organization

    Record ID: fr-amf-6d62421c50da732908c38e41a1e5cb7b0ca69787

  86. Claresco Gestion

    Regulatory Watchlists

    organization

    Record ID: fr-amf-6ddaddd8349792d7b1acab489997685cb66dcda8

  87. Iliad Sa

    Regulatory Watchlists

    organization

    Record ID: fr-amf-6e198f02e3bee94135dc865868ef74c23d29d74e

  88. Vincent Chailley

    Regulatory Watchlists

    organization

    Record ID: fr-amf-6e2317bee5c0e260c442b279330da48c33e5c933

  89. Eres Gestion

    Regulatory Watchlists

    organization

    Record ID: fr-amf-6e6283af1baef4e68167932d193f8c5f20fa58f0

  90. Capital Partners

    Regulatory Watchlists

    organization

    Record ID: fr-amf-6ec530254ffae37e8394c86e04f71dd0d77b4024

  91. Gsd Gestion

    Regulatory Watchlists

    organization

    Record ID: fr-amf-6f0b10eebbed1af78df4b4ec7df647fc2b653a82

  92. Jacques Simoncini

    Regulatory Watchlists

    organization

    Record ID: fr-amf-6ff6a42036f7c04e07b52a9553a9326634916693

  93. Forest Invest

    Regulatory Watchlists

    organization

    Record ID: fr-amf-7095693fb92e380f8de71fbd1039c2e1b1dc1968

  94. Natixis

    Regulatory Watchlists

    organization

    Record ID: fr-amf-71ebca2e7c78e66f2069adbffc05742b737d4664

  95. Ofi Asset Management

    Regulatory Watchlists

    organization

    Record ID: fr-amf-71f6ff22a2ccbbadd06db9fb1a3f08bcbd7bca89

  96. Mb Conseils Et Patrimoines

    Regulatory Watchlists

    organization

    Record ID: fr-amf-7228e2c6e4148839b2cdffe0218e1a3d4a75b3ef

  97. Atypik Patrimoine

    Regulatory Watchlists

    organization

    Record ID: fr-amf-725459076c195b245f85a54159ffb535746fca91

  98. Forex Capital Markets Limited

    Regulatory Watchlists

    organization

    Record ID: fr-amf-7351c3564b0fcb1d3683dce3b6adc9dc94eabe58

  99. Céline Géhin

    Regulatory Watchlists

    organization

    Record ID: fr-amf-73d554988e902331dd4372c84735426f53c85273

  100. Natixis Asset Management Finance

    Regulatory Watchlists

    organization

    Record ID: fr-amf-74546cbd74f29b335199c3c072ccf42df7fc9208