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Canonical ID: NK-TxxSuaQ62W6Ss3YwVbJNBW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 40d8a82b6bbb2676481825f761463c398862472f | eu_esma_sanctions | esma-sanctions-74c1ae9b5a02199d0fe527d194c0d4df29bc8203 | ||||
LegalEntity:id | e35717a5d8cfe7e9bf6774c319cfbf118a560410 | fr_illegal_financial_services | fr-il-fin-ebff9ace0f9768aca6638769527bc527c27825e0 | ||||
Company:name | www.fortis-prime.com | eu_esma_sanctions | esma-sanctions-74c1ae9b5a02199d0fe527d194c0d4df29bc8203 | ||||
LegalEntity:name | www.fortis-prime.com | fr_illegal_financial_services | fr-il-fin-ebff9ace0f9768aca6638769527bc527c27825e0 | ||||
LegalEntity:sector | Biens_divers/Cheptel | fra | fr_illegal_financial_services | fr-il-fin-ebff9ace0f9768aca6638769527bc527c27825e0 | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-ebff9ace0f9768aca6638769527bc527c27825e0 | ||||
Company:topics | reg.warn | eu_esma_sanctions | esma-sanctions-74c1ae9b5a02199d0fe527d194c0d4df29bc8203 | ||||
LegalEntity:website | http://www.fortis-prime.com/ | fr_illegal_financial_services | fr-il-fin-ebff9ace0f9768aca6638769527bc527c27825e0 | ||||