SIC Intelligence

Record directory — page 1808

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 180,701–180,800

  1. Sofiro

    Regulatory Watchlists

    organization

    Record ID: fr-amf-b2201ab20e7db53707b2828adbc3c76856ebb85c

  2. European High Growth Opportunities Manco Sa

    Regulatory Watchlists

    organization

    Record ID: fr-amf-b2cf07f5d17b62ab93dcbb82801158ce95f406a7

  3. Refco Securities Sa

    Regulatory Watchlists

    organization

    Record ID: fr-amf-b2d6cb6185561d6115d1613ab94a90f608c198ac

  4. Pierre Vannineuse

    Regulatory Watchlists

    organization

    Record ID: fr-amf-b3346991a4c4933903f0836343acebc9aedeb1bd

  5. Jean-roger Condat

    Regulatory Watchlists

    organization

    Record ID: fr-amf-b419f4b99b9d3322d583c36ab243544a4b718845

  6. Banque Transatlantique

    Regulatory Watchlists

    organization

    Record ID: fr-amf-b41ad0cce615b75af852e47b740d003043267fa5

  7. Joaquin Aladren Bueno

    Regulatory Watchlists

    organization

    Record ID: fr-amf-b507cdafd63a2b80d2fa00d6cea21e2731f75e47

  8. Patrick Galtier

    Regulatory Watchlists

    organization

    Record ID: fr-amf-b5161b57fdea4c00bac88e820395b022eb3ef95f

  9. Fd Conseils Et Participations

    Regulatory Watchlists

    organization

    Record ID: fr-amf-b635c47568fd527d3903e3fd02d4f7985e2f502b

  10. Bloomberg Lp

    Regulatory Watchlists

    organization

    Record ID: fr-amf-b809b42fe21c7a73e71fb54f7ada422564cdd04b

  11. Avendis Capital Sa

    Regulatory Watchlists

    organization

    Record ID: fr-amf-b897c00f5985a28f8bc122f8df0e4be8294dbb0c

  12. Artecosa

    Regulatory Watchlists

    organization

    Record ID: fr-amf-b8b8735c505c9b833a87ca3d7fc0d0fe16879df2

  13. Archos

    Regulatory Watchlists

    organization

    Record ID: fr-amf-b92db7c4dc44c8a77170969408c8a65f6b1811f0

  14. Risc Group

    Regulatory Watchlists

    organization

    Record ID: fr-amf-b93f6e23e8277967a317c8ab0e156171880765e6

  15. Yohann Catherine

    Regulatory Watchlists

    organization

    Record ID: fr-amf-b949a6f2f8329b4a728ab5ece64b8f5333e01c09

  16. Crédit Agricole Corporate and Investment Bank

    Regulatory Watchlists

    organization

    Record ID: fr-amf-b99763c1e1e2b61d75306cb20440c903cb30a540

  17. Lado

    Regulatory Watchlists

    organization

    Record ID: fr-amf-ba3796b268f870e8aa413070dc427cdc6a49d134

  18. Financière Henry Iv

    Regulatory Watchlists

    organization

    Record ID: fr-amf-ba8cf54264fe66e4be7e92c18ad6e7c96ca0cde1

  19. Eads Nv

    Regulatory Watchlists

    organization

    Record ID: fr-amf-bae69060a06c5035c19a746ec58ce9576d6db9d5

  20. Ludovic Delion

    Regulatory Watchlists

    organization

    Record ID: fr-amf-bb16bb14560d221e7c430c294db29339bd570a3a

  21. Novaxia Investissement

    Regulatory Watchlists

    organization

    Record ID: fr-amf-bb2540422cbea9fb3847cdab746eea453b1ae5b3

  22. 2020 Patrimoine Finance

    Regulatory Watchlists

    organization

    Record ID: fr-amf-bb3edc684c219910f74de191b36eac607e5a2866

  23. Viveris Management Sas

    Regulatory Watchlists

    organization

    Record ID: fr-amf-bc4085a0ef9c9e0b2d0c7a8a023756871168ed78

  24. Société Générale

    Regulatory Watchlists

    organization

    Record ID: fr-amf-bcd0f65be2271dd1f476dab574efed2a1f81ae1a

  25. Marc Peuvrier

    Regulatory Watchlists

    organization

    Record ID: fr-amf-be92eff505cd784caab8bb678a1597e1307380b3

  26. Novaxia Gestion

    Regulatory Watchlists

    organization

    Record ID: fr-amf-be9c27dddf60686479fc9082d97d11a69dc0d2f9

  27. Egp Fonds Et Gestion

    Regulatory Watchlists

    organization

    Record ID: fr-amf-bea3a9f1bd9ed318906079bd9319dd0859e1fb33

  28. Hedios Patrimoine

    Regulatory Watchlists

    organization

    Record ID: fr-amf-bf0e0f9c06e1f4b4ae47d44f85a6ac598b933e9d

  29. Amundi Intermédiation

    Regulatory Watchlists

    organization

    Record ID: fr-amf-c0662e63006f630e9a168f4de2e305b332fc829a

  30. Didier Domange

    Regulatory Watchlists

    organization

    Record ID: fr-amf-c07c92ed0848a2bae2d8a3931968e3dd9adf26fa

  31. Huseyin Cetinkaya

    Regulatory Watchlists

    organization

    Record ID: fr-amf-c1b4ed03783bbe9743d9e2a3fe202fe729a8c73e

  32. Eim France

    Regulatory Watchlists

    organization

    Record ID: fr-amf-c28ec416ea2614b4583510a284e55cd72d5a76b1

  33. Getco Europe LTD

    Regulatory Watchlists

    organization

    Record ID: fr-amf-c415bedb44b715b005ca06abb9d1f6ba77584718

  34. Jad Comair

    Regulatory Watchlists

    organization

    Record ID: fr-amf-c482e97f9487115d5b3a2745c31533a325b71e4b

  35. Sr Capital

    Regulatory Watchlists

    organization

    Record ID: fr-amf-c4e4c116120365e75ff8fcaadb87587cfc5b1cc7

  36. Elliott Advisors Uk Limited

    Regulatory Watchlists

    organization

    Record ID: fr-amf-c563e4792a9f5521f088eb21a909a6b34bb6c1a9

  37. 3red Trading LLC

    Regulatory Watchlists

    organization

    Record ID: fr-amf-c58195fc5c5dcd5b1d902e99c510a45f2521543f

  38. Eurl Cougar Invest

    Regulatory Watchlists

    organization

    Record ID: fr-amf-c591f3995c14404de3315acfd26273c68dd81e36

  39. Claude Hadjadj

    Regulatory Watchlists

    organization

    Record ID: fr-amf-c5ad9e92e969f1a241ec22997537b6ca28106a28

  40. Smart Treso Conseil

    Regulatory Watchlists

    organization

    Record ID: fr-amf-c6293707da808992fc17a7e36ca7b535cd9c7b56

  41. Sg Securities (Paris) Sas

    Regulatory Watchlists

    organization

    Record ID: fr-amf-c62cbcb2d66337acf4edd6ad3efd96d507b18388

  42. Auvergne Investissement Hôtels

    Regulatory Watchlists

    organization

    Record ID: fr-amf-c6865cd60e5d92bd1529d336d049cb8f66f10a4c

  43. Jean-françois Talon

    Regulatory Watchlists

    organization

    Record ID: fr-amf-c6a1b478df0f9dd093755b61026922585a51acfd

  44. Romain Bertrand

    Regulatory Watchlists

    organization

    Record ID: fr-amf-c739b8e91d170044e23de2ca6fed1889d8e9d6da

  45. Générale Gestion

    Regulatory Watchlists

    organization

    Record ID: fr-amf-c8864335b18a0c8cf735b9691a63c838f3ac9756

  46. Christophe Sapet

    Regulatory Watchlists

    organization

    Record ID: fr-amf-c8ba15449a52586b78ee6bff62a1d7e5698c4d48

  47. Caisse D'epargne Et De Prévoyance Ile De France

    Regulatory Watchlists

    organization

    Record ID: fr-amf-c8f35b642db4b2632b2601824d08a811c4c4ad7a

  48. Foch Investissements

    Regulatory Watchlists

    organization

    Record ID: fr-amf-c94d4c910fc2b03a9082331d492b62aa13653859

  49. Gregory Saey

    Regulatory Watchlists

    organization

    Record ID: fr-amf-cabd8512d46b5a3da664a054d8568e281d92af89

  50. Hsbc France

    Regulatory Watchlists

    organization

    Record ID: fr-amf-cae22be16b3be2dcbe3f32e8783cfabba6bb35e6

  51. Ghania Begriche

    Regulatory Watchlists

    organization

    Record ID: fr-amf-cb0a41e15127dd767d409744fdc93c47dcc94e96

  52. Ecureuil Gestion

    Regulatory Watchlists

    organization

    Record ID: fr-amf-cb461bf9beebafb6f801b9febcfb55cf056c5b79

  53. Euronext Paris Sa

    Regulatory Watchlists

    organization

    Record ID: fr-amf-cc61ca2b2908c27b3dc42eefdf66eb4a9390bd61

  54. Mecelec Composites

    Regulatory Watchlists

    organization

    Record ID: fr-amf-cd1ac46afd9cc6a49c7fdb35f16128cb958ec559

  55. Verneuil Participations

    Regulatory Watchlists

    organization

    Record ID: fr-amf-cda8c24f58ed0c0440764294a66882929bf25d82

  56. Dionisius Johannes Henricus Van Tilborg

    Regulatory Watchlists

    organization

    Record ID: fr-amf-ceab19bad80d630e7bd26f7d72e401a6ed3f3c08

  57. Mikaël Nacivet

    Regulatory Watchlists

    organization

    Record ID: fr-amf-cf53bac985297d49222198668d59ec6403b7a272

  58. La Caisse D'epargne De Rhone-alpes

    Regulatory Watchlists

    organization

    Record ID: fr-amf-d0cb5c8f5736e79178c26800a5d79ceeba5285a7

  59. Duc Sa

    Regulatory Watchlists

    organization

    Record ID: fr-amf-d2146bfcc8d5dff4246412b7bd4fcfe32393695a

  60. Nicolas Miguet & Associés

    Regulatory Watchlists

    organization

    Record ID: fr-amf-d23dedadb3fc7eccab2c3ea673cfbdccebde1ea8

  61. Rudy Secco

    Regulatory Watchlists

    organization

    Record ID: fr-amf-d2ac5a4511f772963944a3f915ea651fbce0c634

  62. Oddo Asset Management

    Regulatory Watchlists

    organization

    Record ID: fr-amf-d2b441401a6a7f30d53dd14cd2c74019df221e15

  63. Serge Monin

    Regulatory Watchlists

    organization

    Record ID: fr-amf-d3018f77d7070512faa2f6ac57886d2219d0e121

  64. Oddo Et Compagnie

    Regulatory Watchlists

    organization

    Record ID: fr-amf-d50673e48f0dfb3347dad2bded5761f96d5ad9f5

  65. Belvédère Sa

    Regulatory Watchlists

    organization

    Record ID: fr-amf-d5073c8faa74c5d36e2c2de578d67be4392c35de

  66. La Caisse Nationale Des Caisses D'epargne Et De Prévoyance

    Regulatory Watchlists

    organization

    Record ID: fr-amf-d52e66bd48986d22962dfbfd461cf2f690171f5a

  67. Elie Fraenckel

    Regulatory Watchlists

    organization

    Record ID: fr-amf-d63b6cd09d4f0f433ff23de05d4f4442e17e2b98

  68. Faiveley Transport

    Regulatory Watchlists

    organization

    Record ID: fr-amf-d65a908fb930731df55ec84cf65a2cc190531218

  69. Léon Lucide

    Regulatory Watchlists

    organization

    Record ID: fr-amf-d67e768d7eced3b123e50978bc0a339589a451b7

  70. Tec Assurances

    Regulatory Watchlists

    organization

    Record ID: fr-amf-d7c4252ef484406b6fbc2dc0780a85ceec2e4745

  71. Montaigne Fashion Group

    Regulatory Watchlists

    organization

    Record ID: fr-amf-da79cb53a1777da775be469bcd77da7ddaae52bf

  72. La Caisse D'epargne De Cote D'azur

    Regulatory Watchlists

    organization

    Record ID: fr-amf-dc1183f92ab43eaa84d18ce2b1db06914a7694a9

  73. Mikostart

    Regulatory Watchlists

    organization

    Record ID: fr-amf-dc5f1940f6ad6836e9668dfff64696ed75ead323

  74. Philippe Gaillard

    Regulatory Watchlists

    organization

    Record ID: fr-amf-dcf2c8757563868f40ee5a90b5d6cf24845efea5

  75. Mnd

    Regulatory Watchlists

    organization

    Record ID: fr-amf-df676626222c8dc98e12df224761c34f8df3da4c

  76. Didier Maurin

    Regulatory Watchlists

    organization

    Record ID: fr-amf-e1031911a69a240bd531274798fd018214900e20

  77. Societe Generale Asset Management Alternative Investments

    Regulatory Watchlists

    organization

    Record ID: fr-amf-e13a1b401e96c8d024d8936a39b4de1f915569cf

  78. Afi Esca Luxembourg

    Regulatory Watchlists

    organization

    Record ID: fr-amf-e188e402e60081c78ad5526e0db368d902003227

  79. Tradition Securities and Futures Otc

    Regulatory Watchlists

    organization

    Record ID: fr-amf-e1a6c1a959f30e59a0f772e25245a4ef1a1c6cc5

  80. Thomas Vignon

    Regulatory Watchlists

    organization

    Record ID: fr-amf-e1daf3c521867a608891c95e708e36d1eb688295

  81. Societe Generale Asset Management

    Regulatory Watchlists

    organization

    Record ID: fr-amf-e2b50374c0a9c9f7d95da269d86f82d15d527d9b

  82. Groupe Cgfi

    Regulatory Watchlists

    organization

    Record ID: fr-amf-e3ff01a7e3473a30d741345cf121c4131c83d684

  83. Euroland Finance

    Regulatory Watchlists

    organization

    Record ID: fr-amf-e4833957d2ca83de196c1f4cb329cfb41a803dfb

  84. Jean-louis Lehmann

    Regulatory Watchlists

    organization

    Record ID: fr-amf-e4abe3884d44c1c6d9abfab0da315e18f25c19e6

  85. Caisse D'epargne Et De Prévoyance Normandie

    Regulatory Watchlists

    organization

    Record ID: fr-amf-e4b52e2e0a40a41d3dbae36ce948e40529f2a1e4

  86. Afi Esca Holding

    Regulatory Watchlists

    organization

    Record ID: fr-amf-e4cb79a9e85c1c5cfd8452f7a3635a376ae924fd

  87. Frédéric Zablocki

    Regulatory Watchlists

    organization

    Record ID: fr-amf-e596632569323a8abad0f203676197e546e31f99

  88. Raul Mora Lopez

    Regulatory Watchlists

    organization

    Record ID: fr-amf-e5bbe4865ee32686a966c739dc49bf0474bcb62b

  89. Eternam

    Regulatory Watchlists

    organization

    Record ID: fr-amf-e5e23ed0a4390cbe25195b031342377306d4f3a6

  90. Exane Sa

    Regulatory Watchlists

    organization

    Record ID: fr-amf-e6318dd5535a733630273cc60c1b227f1efd26f3

  91. Sunny Asset Management

    Regulatory Watchlists

    organization

    Record ID: fr-amf-e89c8942e522f71fed6cc9051a7b17a3d5174851

  92. Exane Derivatives

    Regulatory Watchlists

    organization

    Record ID: fr-amf-e90891e4f59b0945b0c24b25024b9dd9a345054d

  93. Axodev

    Regulatory Watchlists

    organization

    Record ID: fr-amf-e95de7b290c3730e1adbb83282ca1b55c1ac74ac

  94. Exec Finance

    Regulatory Watchlists

    organization

    Record ID: fr-amf-e9beb4dd8bfdaf3d6ec5637e410f6eb490b2821e

  95. Novagali Pharma Sa

    Regulatory Watchlists

    organization

    Record ID: fr-amf-eb220007a6bd973c3035e7b069fce5bfb2b60fb0

  96. Accent Grave Bv

    Regulatory Watchlists

    organization

    Record ID: fr-amf-eb6d1a31c1527c1000db3d0f42d8c54bfecc60e4

  97. 123 Investment Managers

    Regulatory Watchlists

    organization

    Record ID: fr-amf-ebab2023f99e98a5c5a16c846d5221b59fa99123

  98. Avenir Finance Investment Managers

    Regulatory Watchlists

    organization

    Record ID: fr-amf-ec1db940dcec1e4a265f9ee247f2960b8e2f89b7

  99. Sgam Ai

    Regulatory Watchlists

    organization

    Record ID: fr-amf-ec684c04b847f9dcac3b37482f44380ec5094819

  100. Agilis

    Regulatory Watchlists

    organization

    Record ID: fr-amf-ed188a2344b3811f38fc93d162c81ea26884fac0