Statements: Isa Finances

Canonical ID: fr-amf-615c891c511d0ead96356233be5af2318931b342 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	e71172d2d4a605d0a705a1bdf0651e14de281d11	fr_amf_regulatory_sanctions	`fr-amf-615c891c511d0ead96356233be5af2318931b342`	2024-08-14
`LegalEntity:name`	Isa Finances	fr_amf_regulatory_sanctions	`fr-amf-615c891c511d0ead96356233be5af2318931b342`	2024-08-14
`LegalEntity:notes`	SAN-2015-11	fr_amf_regulatory_sanctions	`fr-amf-615c891c511d0ead96356233be5af2318931b342`	2024-08-14
`LegalEntity:sourceUrl`	https://www.amf-france.org/sites/institutionnel/files/2020-06/riber-anonymisee-integral-publication-site.pdf	fr_amf_regulatory_sanctions	`fr-amf-615c891c511d0ead96356233be5af2318931b342`	2024-08-14
`LegalEntity:sourceUrl`	https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2015-11-decision-de-la-commission-des-sanctions-en-date-du-2-juin-2015-legard-des-societes-isa	fr_amf_regulatory_sanctions	`fr-amf-615c891c511d0ead96356233be5af2318931b342`	2024-08-14
`LegalEntity:topics`	reg.action	fr_amf_regulatory_sanctions	`fr-amf-615c891c511d0ead96356233be5af2318931b342`	2024-08-14

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