SIC Intelligence

Record directory — page 1807

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 180,601–180,700

  1. Forever Winner International Development LTD

    Regulatory Watchlists

    organization

    Record ID: fr-amf-747e31471a1a214dac82790e36bd8b294b4e1e08

  2. Sébastien Renaud

    Regulatory Watchlists

    organization

    Record ID: fr-amf-74d6f9d091911795a708f0bdc42f318e35c85044

  3. Caisse D'epargne Et De Prévoyance Provence Alpes Corse

    Regulatory Watchlists

    organization

    Record ID: fr-amf-750e26176b4e7c4f5bd3c485cb7030df8c146795

  4. Safe S.p.a.

    Regulatory Watchlists

    organization

    Record ID: fr-amf-756b0ec0a441db9370a242b23a859bdc0825fadb

  5. Inter Gestion Reim

    Regulatory Watchlists

    organization

    Record ID: fr-amf-759650ca1e6e1ce28a1b29674d4aff8eccb053f8

  6. La Caisse D'epargne De Provence Bourgogne Franche-comté

    Regulatory Watchlists

    organization

    Record ID: fr-amf-75bd3b4100272ac4e2edfb28b6e21ee5a06fc1b7

  7. Kerdiz Finance Et Conseil

    Regulatory Watchlists

    organization

    Record ID: fr-amf-76912514da55be5cb8a942d9f99b0e532b644a13

  8. Daimler Ag

    Regulatory Watchlists

    organization

    Record ID: fr-amf-7765e091f5fe7c867c93fffc6c55b0cd87e6e9ef

  9. Laurent-olivier Orset

    Regulatory Watchlists

    organization

    Record ID: fr-amf-7887681a82e166319f3a5685e63c989d6884a4a7

  10. Miguel Angel Eusebio Fustero

    Regulatory Watchlists

    organization

    Record ID: fr-amf-7aa6a3d94c2792b445b621895628fb5362e2ac63

  11. Gem Investments America LLC

    Regulatory Watchlists

    organization

    Record ID: fr-amf-7b9eaf978535eeeec5f587f582ff02a7165899ff

  12. Alain Esnault

    Regulatory Watchlists

    organization

    Record ID: fr-amf-7bb50102db8d7ccee75ea33b783be81368ca00df

  13. Intouch Investments

    Regulatory Watchlists

    organization

    Record ID: fr-amf-7bfc650d1bf432ddb54481a558168f83c2f81e0f

  14. Eliaxis Conseil

    Regulatory Watchlists

    organization

    Record ID: fr-amf-7c52a5f3fa6f0bafadde6b48bda47b3a06f5b603

  15. Foncière Magellan

    Regulatory Watchlists

    organization

    Record ID: fr-amf-7cfdcc2f8fbcfb2920eca448d4653e42d7278414

  16. European Topsoho

    Regulatory Watchlists

    organization

    Record ID: fr-amf-7d9166f41a87c6bc64ce054714dc1c149ccfd1a1

  17. Fipac Consultant

    Regulatory Watchlists

    organization

    Record ID: fr-amf-7df36cd32a60e8607d38bb0c0c17f820abdea8a0

  18. Market Bridge Capital

    Regulatory Watchlists

    organization

    Record ID: fr-amf-7e64d4c22e6e89a52575d2478ac160fc9f5aadc5

  19. Invest Securities

    Regulatory Watchlists

    organization

    Record ID: fr-amf-7e9bf50cd8293e8dce3557e75bbe2534e5a90c66

  20. Didier Hoffelt

    Regulatory Watchlists

    organization

    Record ID: fr-amf-7ef9c9393fb1059e8622369814b180448a44d71b

  21. La Financière Desselligny

    Regulatory Watchlists

    organization

    Record ID: fr-amf-7fb31d5239a261deda13ab2f16291af315e1f271

  22. Europeenne De Gestion Privee

    Regulatory Watchlists

    organization

    Record ID: fr-amf-7ff06a51b7bedac45159f26801e878e8f0b0119e

  23. Olivier Hermine

    Regulatory Watchlists

    organization

    Record ID: fr-amf-81de5d5ad30bb65c95dccd44aef1f0d1b49f9edd

  24. Turgot Asset Management

    Regulatory Watchlists

    organization

    Record ID: fr-amf-82446f1456a7988daf44700a4d40984365eacab6

  25. Sergio Val Allue

    Regulatory Watchlists

    organization

    Record ID: fr-amf-82b6d7bafc2e7d886c25c4df96e601244cdb847a

  26. Patrick Orliange

    Regulatory Watchlists

    organization

    Record ID: fr-amf-82b9f2c90bd9cc3e2a64cad1a1ce823fb0cb58d6

  27. Franck Hattab

    Regulatory Watchlists

    organization

    Record ID: fr-amf-83711ad8ddb3fa26eac5788097e70befc35a38b0

  28. Raymond James Asset Management International

    Regulatory Watchlists

    organization

    Record ID: fr-amf-8389264ee19773b404e9ab325269dc7e435307ee

  29. Jimmy Guinet

    Regulatory Watchlists

    organization

    Record ID: fr-amf-842a4096e0467bc29756023fa030f534111e49d7

  30. Bryan Garnier & Co Limited

    Regulatory Watchlists

    organization

    Record ID: fr-amf-844ce027f72a8090f50268c83c5069f76a995469

  31. Olivier Hua

    Regulatory Watchlists

    organization

    Record ID: fr-amf-84996c5c7bcb04df31baceabd549a1c4fb1f1f11

  32. Natixis Investment Managers International

    Regulatory Watchlists

    organization

    Record ID: fr-amf-84e8e98154e5637c07b2221a0be7fdb8fb753fdc

  33. Sami Alfredo Chabbar Boudet

    Regulatory Watchlists

    organization

    Record ID: fr-amf-84f5592cfbe49df23068d43f4714de45c2ed4f42

  34. Julien Leleu

    Regulatory Watchlists

    organization

    Record ID: fr-amf-853c9040a18c81f20fb1a792ec8f9687780c8f62

  35. Stéphane Reynouard

    Regulatory Watchlists

    organization

    Record ID: fr-amf-85ee81b0f5fc0791a67f1dbaf5dc27232c360b1c

  36. Cibox Interactive

    Regulatory Watchlists

    organization

    Record ID: fr-amf-864a0d9202f0dd1be27f15abec87f6aaac81ae49

  37. Christian Person

    Regulatory Watchlists

    organization

    Record ID: fr-amf-869daa3b904652e86d47dbc8a31e10c4e2afafb2

  38. David Horn Solomon

    Regulatory Watchlists

    organization

    Record ID: fr-amf-877257223234aafd3324581a032b33ab8731874b

  39. Orgasynth Sa

    Regulatory Watchlists

    organization

    Record ID: fr-amf-879388bfb2c22c9206cc40128a3215cd182deded

  40. Jean-françois Bertrand

    Regulatory Watchlists

    organization

    Record ID: fr-amf-87d7b35cc348dad0e583e787cbedc8bb07eb209c

  41. Rallye

    Regulatory Watchlists

    organization

    Record ID: fr-amf-881f76979e06dc0087a650934cafeee8c142b4cc

  42. Acadian Advisors & Associates

    Regulatory Watchlists

    organization

    Record ID: fr-amf-88b446a4017b09edffbcf65ca51ea477ff23e717

  43. Lagardere Sca

    Regulatory Watchlists

    organization

    Record ID: fr-amf-88bd6cb0fa2dc3c56da02f927aa14cb771dc4489

  44. Binckbank Nv

    Regulatory Watchlists

    organization

    Record ID: fr-amf-897c70592bb3819281a30e74ef1b6f8ca2cf95ed

  45. Ai Investment

    Regulatory Watchlists

    organization

    Record ID: fr-amf-89818fab5f26785b7ae47862c63c97f65cf74870

  46. Bnp Paribas

    Regulatory Watchlists

    organization

    Record ID: fr-amf-89ca4962febdccad2c88ccd4c76f1c3c67411b6c

  47. Salzillo Finance

    Regulatory Watchlists

    organization

    Record ID: fr-amf-8a0996538017f1e85f82d2a94efcdbf94e2fb05f

  48. Svi Snc

    Regulatory Watchlists

    organization

    Record ID: fr-amf-8a36395d71860f50aa74bc64ad261a6942704f03

  49. La Caisse D'epargne D'aquitaine Poitou-charentes

    Regulatory Watchlists

    organization

    Record ID: fr-amf-8b8a969f15daeb3eb8532dc64642c50081051e7e

  50. Orco Property Group

    Regulatory Watchlists

    organization

    Record ID: fr-amf-8b9ea907fe67ee112f74348a9d79131cbcf8b850

  51. Virtu Financial Europe LTD

    Regulatory Watchlists

    organization

    Record ID: fr-amf-8ba5c5f681963c8058b63506855d274410c0483c

  52. Rémy Pierre

    Regulatory Watchlists

    organization

    Record ID: fr-amf-8c446af72aedfad42156cf4af2eb86ff96e30a13

  53. Biosynex

    Regulatory Watchlists

    organization

    Record ID: fr-amf-8d9971d6a38cc3bfd2002f61d2ed064eb69a50ef

  54. Karen Pignet-aiach

    Regulatory Watchlists

    organization

    Record ID: fr-amf-8da77c811a64a83b20c31b036447a0096794c4e0

  55. Ycap Asset Management

    Regulatory Watchlists

    organization

    Record ID: fr-amf-8e1c90e0d373e0cc02eb64cf33122a6d8d25eb53

  56. Europacorp

    Regulatory Watchlists

    organization

    Record ID: fr-amf-8e241b3cb0597b18dbdfe0dfd0968b52d70a1f0b

  57. Smcp Sa

    Regulatory Watchlists

    organization

    Record ID: fr-amf-8f9d356b71dd6b003accd179587c1ef98e829cc0

  58. Ingeco Sarl

    Regulatory Watchlists

    organization

    Record ID: fr-amf-919f2ed84b0e4e6a4658972ce1002803c8e236b5

  59. Olivier Blin

    Regulatory Watchlists

    organization

    Record ID: fr-amf-9337939861646af6fcc43aa7984e6e4ea110214c

  60. Portal Conseil

    Regulatory Watchlists

    organization

    Record ID: fr-amf-93b3942d18694c97f91b2b6cbc17ebd7829d7c2e

  61. Axess Finances

    Regulatory Watchlists

    organization

    Record ID: fr-amf-9422ea27374d7e175e44cac0bf24c81952182b01

  62. Ab Science

    Regulatory Watchlists

    organization

    Record ID: fr-amf-946a8469fad2bece0daabc4e6cd2c57d22e48e52

  63. Adéquation Finance

    Regulatory Watchlists

    organization

    Record ID: fr-amf-94dbac238957290640471d925121055cf171006a

  64. La Caisses D'epargne Des Alpes

    Regulatory Watchlists

    organization

    Record ID: fr-amf-94f4e98ffb3dfbcdf0a774841377a5ff89a8bdb0

  65. Nicolas Miguet

    Regulatory Watchlists

    organization

    Record ID: fr-amf-95da8d6bb2b15e13900fb382f8c4ce21daf6741d

  66. Vinci

    Regulatory Watchlists

    organization

    Record ID: fr-amf-96b33505ffb219dc9592b90a343a3217dee4a83f

  67. Jérôme Lescure

    Regulatory Watchlists

    organization

    Record ID: fr-amf-980d6405368705b56d70bfffb2258f729f404f11

  68. Ormylia

    Regulatory Watchlists

    organization

    Record ID: fr-amf-985247d4748909c17d21d43099502c84f333123d

  69. Prado Paradis Patrimoine

    Regulatory Watchlists

    organization

    Record ID: fr-amf-98ea9f2f6cc6bc440a7ff815e03cd5c1e152fcbf

  70. Ig Markets Limited

    Regulatory Watchlists

    organization

    Record ID: fr-amf-9b9c47fc8363468912cd73b3e0f340ce97f7a08d

  71. Terreïs

    Regulatory Watchlists

    organization

    Record ID: fr-amf-9ba231e5ac6b6e97f4be3da384317272a61ac12f

  72. Chenran Qiu

    Regulatory Watchlists

    organization

    Record ID: fr-amf-9c043f062fe767b51a52e7626d601338632b0df8

  73. La Caisse D'epargne De Basse Normandie

    Regulatory Watchlists

    organization

    Record ID: fr-amf-9d100e1b90d260ef592b7cdca210a795b56194a1

  74. Ceres Finance

    Regulatory Watchlists

    organization

    Record ID: fr-amf-9e907f1b303bf99196f8fe82671ff54b01855042

  75. Rob Kamsteeg

    Regulatory Watchlists

    organization

    Record ID: fr-amf-9f380f8ec4febcbebe83a7cebbeccde9c52102e9

  76. Rbc Investor Services Bank France Sa

    Regulatory Watchlists

    organization

    Record ID: fr-amf-a0b0955bec8fbac9cf26ac621e3143baff6d641c

  77. Cybergun

    Regulatory Watchlists

    organization

    Record ID: fr-amf-a0c992201c7f5cb60ba3760ed2e54694c7843e2d

  78. Fival Sa

    Regulatory Watchlists

    organization

    Record ID: fr-amf-a0edae2687a5e2c1df7e0f863d686a3e939acf96

  79. Bernheim Dreyfus & Co

    Regulatory Watchlists

    organization

    Record ID: fr-amf-a125b13fead0a26402012f1f79f382cdc899d4f4

  80. Dubus Sa

    Regulatory Watchlists

    organization

    Record ID: fr-amf-a2de8f3aacdf9fe77caae395737538e4821370b8

  81. Dirck Van Wylick

    Regulatory Watchlists

    organization

    Record ID: fr-amf-a30cdae05e325187d264d59cc92e7a895119e913

  82. Sobieski Sarl

    Regulatory Watchlists

    organization

    Record ID: fr-amf-a380235b126241eb2f8bad463f803283a842c663

  83. La Caisse D'epargne De Normandie

    Regulatory Watchlists

    organization

    Record ID: fr-amf-a4263fa242e8c276a17d30bcaacd21a5fb3afd54

  84. Novaxia

    Regulatory Watchlists

    organization

    Record ID: fr-amf-a4b1d6f1c91cacc59c93adc217b3fd1efec1165c

  85. Harry-davidson Ayache

    Regulatory Watchlists

    organization

    Record ID: fr-amf-a4d326ca57e6073954bb7f3d91dd5c98595a0fd2

  86. Henri Seydoux

    Regulatory Watchlists

    organization

    Record ID: fr-amf-a5cef755fa22d45f4a9c88385d5f566e6d765a05

  87. Dôm Finance

    Regulatory Watchlists

    organization

    Record ID: fr-amf-a70d0d2c9aef3c4035fd0670da2c9d546c393b58

  88. Guinefolleau Finance

    Regulatory Watchlists

    organization

    Record ID: fr-amf-a751b6973349a49dd1ef5be56745ba2ee65f7dfe

  89. Finance Utile

    Regulatory Watchlists

    organization

    Record ID: fr-amf-a7e03040b76a5ee6097b5bac0d930b8bd1a2b040

  90. Boussard & Gavaudan

    Regulatory Watchlists

    organization

    Record ID: fr-amf-a85c0bec322aa469c5a92393c7795f85a51e36f8

  91. Caceis Investor Services Bank France

    Regulatory Watchlists

    organization

    Record ID: fr-amf-a8afc484d01dbc31e6efd9707c2a260426d2393d

  92. Miron Leshem

    Regulatory Watchlists

    organization

    Record ID: fr-amf-a8b213a748f061a6009795db1554ecff57b6beb8

  93. Saxo Bank A/s

    Regulatory Watchlists

    organization

    Record ID: fr-amf-a9a8ffdb963a6afee540dc7481eed8c46a785fdc

  94. Jean-marie Souclier

    Regulatory Watchlists

    organization

    Record ID: fr-amf-aad0feb662f83e6e07ba5f75ce7fa36244cf8010

  95. Exane

    Regulatory Watchlists

    organization

    Record ID: fr-amf-abcd19a471a62fb458c978e328cee72b6a8215c5

  96. Francisco Jose Blasco Nonay

    Regulatory Watchlists

    organization

    Record ID: fr-amf-ae1cb1914578938673aba2a3495c201aa457144a

  97. Bourse Direct

    Regulatory Watchlists

    organization

    Record ID: fr-amf-af8704fac99215e01741621cb87e5c39967cb9f0

  98. Boussard Et Gavaudan Gestion

    Regulatory Watchlists

    organization

    Record ID: fr-amf-afd5d57756f68f12af395acd25d30a6e522af589

  99. Icmos France

    Regulatory Watchlists

    organization

    Record ID: fr-amf-b0fb7203ac5ad2217a7a5874e263afda98076541

  100. Ala Financière

    Regulatory Watchlists

    organization

    Record ID: fr-amf-b1d73752c0e3621f6e2cec3e47ba655ebb8f8a3c