shareholding

March 7, 2024

How does share ownership work?

A shareholding refers to all the shares in a company...

by Clara BacheletDigital Communication Manager

shareholding

March 7, 2024

How does share ownership work?

A shareholding refers to all the shares in a company...

by Clara BacheletDigital Communication Manager

capital links

January 11, 2024

Understanding a company's capital structure

Capital links enable us to identify...

by La rédaction

recherche-beneficiaire-effectif-article-ellisphere-1-scaled-e1613662566219

September 1, 2023

Research and identification of beneficial owners at the heart of AML/CFT policies

The fight against the financing of terrorism and...

by Nathalie VandaeleHead of the Financial Links Unit

June 21, 2023

Capital ties: an essential lever in the aerospace industry

The flagship of French industry, the aeronautics industry...

by Nathalie VandaeleHead of the Financial Links Unit

faq financing companies

December 2, 2021

FAQ | How are companies financed?

Companies need financing when they are in the process of...

by La rédaction

faq financing companies

December 2, 2021

FAQ | How are companies financed?

Companies need financing when they are in the process of...

by La rédaction

beneficial owner

January 17, 2020

Why search for the beneficial owner of a company?

Since 2017, French companies are in the obligation...

by Nathalie VandaeleHead of the Financial Links Unit

beneficial owner

January 17, 2020

Why search for the beneficial owner of a company?

Since 2017, French companies are in the obligation...

by Nathalie VandaeleHead of the Financial Links Unit