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anti-corruption

September 25, 2024

Business ethics: what employees really want

Business ethics is a major issue for...

by Jean-François Vivares

October 13, 2023

Valuing third parties: a complex exercise

by Pascal Goupilleau

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

AFA

November 16, 2020

Sapin 2: deciphering the AFA's final recommendations

Focus on the final recommendations of the AFA in...

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

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About us

As a leader in business information for 125 years, Ellisphere helps businesses address their B2B data marketing, customer/supplier risk management and compliance issues.

privacy pact 2024
great place to work
DMA
INRC

Latest content published

  • How do you establish effective data governance?
  • F2A: Ensure the solvency of partners with reliable financial data
  • Payment behaviour in Q1 2025
  • Business insolvencies - Q1 results

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