Canonical ID: fr-il-fin-d6fb0b2dabfe5a6bc3ea2d4ec73f4b9eda7255e4 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 48691c4a3aabb18943a7460930bd5d46456d9b9d | fr_illegal_financial_services | fr-il-fin-d6fb0b2dabfe5a6bc3ea2d4ec73f4b9eda7255e4 | ||||
LegalEntity:name | alvinegroup.com | fr_illegal_financial_services | fr-il-fin-d6fb0b2dabfe5a6bc3ea2d4ec73f4b9eda7255e4 | ||||
LegalEntity:sector | Usurpation_AMF | fra | fr_illegal_financial_services | fr-il-fin-d6fb0b2dabfe5a6bc3ea2d4ec73f4b9eda7255e4 | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-d6fb0b2dabfe5a6bc3ea2d4ec73f4b9eda7255e4 | ||||
LegalEntity:website | http://alvinegroup.com/ | fr_illegal_financial_services | fr-il-fin-d6fb0b2dabfe5a6bc3ea2d4ec73f4b9eda7255e4 | ||||