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

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

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