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Canonical ID: ch-finmawa-hc-invest-group-sa · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Avenue du Clos d'Aubonne 15, 1814 La Tout-de-Peilz | ch_finma_warnings | ch-finmawa-hc-invest-group-sa | ||||
LegalEntity:address | La Tour-de-Peilz | ch_finma_warnings | ch-finmawa-hc-invest-group-sa | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-hc-invest-group-sa | ||||
LegalEntity:createdAt | 2020-04-24 | ch_finma_warnings | ch-finmawa-hc-invest-group-sa | ||||
LegalEntity:id | 5421aaab185e679bed505d1f7c75d018297b35ed | ch_finma_warnings | ch-finmawa-hc-invest-group-sa | ||||
LegalEntity:name | HC Invest Group SA | ch_finma_warnings | ch-finmawa-hc-invest-group-sa | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/hc-invest-group-sa/ | ch_finma_warnings | ch-finmawa-hc-invest-group-sa | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-hc-invest-group-sa | ||||
LegalEntity:website | http://www.hcinvestgroup.ch/ | ch_finma_warnings | ch-finmawa-hc-invest-group-sa | ||||