Nex Systems
Security

GALIMMO

Regulator warning

France. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

  • Effective
    31 Oct 2024

    Markets in Financial Instruments Directive II

    Autorité des marchés financiers (AMF)EU ESMA Suspensions and RemovalsFranceEuropean Union

    Removal

    Removal

    Programme EU-ESMAregisters.esma.europa.euesma.europa.eu

  • Effective
    1 Jul 2024
    Ended
    2 Jul 2024

    Markets in Financial Instruments Directive II

    Autorité des marchés financiers (AMF)EU ESMA Suspensions and RemovalsFranceEuropean Union

    Suspension

    01. Inside Info

    Programme EU-ESMAregisters.esma.europa.euesma.europa.eu

  • Effective
    4 Sep 2024
    Ended
    9 Sep 2024

    Markets in Financial Instruments Directive II

    Autorité des marchés financiers (AMF)EU ESMA Suspensions and RemovalsFranceEuropean Union

    Suspension

    01. Inside Info

    Programme EU-ESMAregisters.esma.europa.euesma.europa.eu

Other names1

Also known as1

Galimmo SCA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.