Statements: Refco Securities SA

Canonical ID: fr-amf-b2d6cb6185561d6115d1613ab94a90f608c198ac · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:ida259e227608e87da7a00f84b2ec4ac0887882387fr_amf_regulatory_sanctionsfr-amf-b2d6cb6185561d6115d1613ab94a90f608c198ac
LegalEntity:nameRefco Securities SAfr_amf_regulatory_sanctionsfr-amf-b2d6cb6185561d6115d1613ab94a90f608c198ac
LegalEntity:notesSAN-2007-14fr_amf_regulatory_sanctionsfr-amf-b2d6cb6185561d6115d1613ab94a90f608c198ac
LegalEntity:sourceUrl https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2007-14-decision-de-la-commission-des-sanctions-du-1er-fevrier-2007-legard-des-societes-x-etfr_amf_regulatory_sanctionsfr-amf-b2d6cb6185561d6115d1613ab94a90f608c198ac
LegalEntity:sourceUrl https://www.amf-france.org/sites/institutionnel/files/sanction/decision_sanction/SAN-2007-14%20-%20Decision%20de%20la%20Commission%20des%20sanctions%20du%201er%20fevrier%202007%20a%20l%27egard%20des%20societes%20X%20et%20Refco%20Securities%20SA.pdffr_amf_regulatory_sanctionsfr-amf-b2d6cb6185561d6115d1613ab94a90f608c198ac
LegalEntity:topicsreg.actionfr_amf_regulatory_sanctionsfr-amf-b2d6cb6185561d6115d1613ab94a90f608c198ac
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Raw data: Refco Securities SA - OpenSanctions