Statements: Groupe CGFI

Canonical ID: fr-amf-e3ff01a7e3473a30d741345cf121c4131c83d684 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id50bd2ef4bf89745a14ecd81ed55890bcf6b4f707fr_amf_regulatory_sanctionsfr-amf-e3ff01a7e3473a30d741345cf121c4131c83d684
LegalEntity:nameGroupe CGFIfr_amf_regulatory_sanctionsfr-amf-e3ff01a7e3473a30d741345cf121c4131c83d684
LegalEntity:notesSAN-2020-06fr_amf_regulatory_sanctionsfr-amf-e3ff01a7e3473a30d741345cf121c4131c83d684
LegalEntity:sourceUrl https://www.amf-france.org/sites/institutionnel/files/private/2025-06/san-2020-06.pdffr_amf_regulatory_sanctionsfr-amf-e3ff01a7e3473a30d741345cf121c4131c83d684
LegalEntity:sourceUrl https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2020-06fr_amf_regulatory_sanctionsfr-amf-e3ff01a7e3473a30d741345cf121c4131c83d684
LegalEntity:topicsreg.actionfr_amf_regulatory_sanctionsfr-amf-e3ff01a7e3473a30d741345cf121c4131c83d684
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