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Canonical ID: fr-amf-7b9eaf978535eeeec5f587f582ff02a7165899ff · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 6050e5b3fa7c3ac4fe75993ea65f3d975df9614a | fr_amf_regulatory_sanctions | fr-amf-7b9eaf978535eeeec5f587f582ff02a7165899ff | ||||
LegalEntity:name | GEM Investments America LLC | fr_amf_regulatory_sanctions | fr-amf-7b9eaf978535eeeec5f587f582ff02a7165899ff | ||||
LegalEntity:notes | SAN-2015-12 | fr_amf_regulatory_sanctions | fr-amf-7b9eaf978535eeeec5f587f582ff02a7165899ff | ||||
LegalEntity:sourceUrl | https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2015-12-decision-de-la-commission-des-sanctions-du-5-juin-2015-legard-de-m-et-des-societes | fr_amf_regulatory_sanctions | fr-amf-7b9eaf978535eeeec5f587f582ff02a7165899ff | ||||
LegalEntity:sourceUrl | https://www.amf-france.org/sites/institutionnel/files/private/2022-04/gaussin_anonymisee_v2_-_publication_site.pdf | fr_amf_regulatory_sanctions | fr-amf-7b9eaf978535eeeec5f587f582ff02a7165899ff | ||||
LegalEntity:topics | reg.action | fr_amf_regulatory_sanctions | fr-amf-7b9eaf978535eeeec5f587f582ff02a7165899ff | ||||