Detected on Friday 6 November, 16h04
SAS IMMOTHEP ordered to comply with real estate and anti-money laundering and counter-terrorist financing regulations
SAS IMMOTHEP has been ordered to bring itself into compliance with regulations on real estate brokerage and anti-money laundering.
In brief
Economy event (severity: info) nationwide, first detected on 6 November 2026 at 16:04. Reported by 1 source (1 article), last updated on 6 November 2026 at 16:04.
·
- Category
- Economy
- Severity
- Info
- Place
National
- Detected
- 6 Nov, 16h04
- Updated
- 6 Nov, 16h04
- Reference
- no.11491
1Uncategorised
1 article · 1 source · no rated outlet covers this topic yet (public service, agencies, official accounts…)
Angle comparison
A comparison is written as soon as the event is covered by at least two sides (left, centre, right).
02
Lire les sources · 1 article, 1 source
Publication order
- 16h04Sites gouvernementaux (gouv.fr)Press releasevia DGCCRF – Actualités et rappels6 NovLa SAS IMMOTHEP enjointe de se mettre en conformité avec la réglementation relative à l’entremise immobilière et à la LCB-FT
03
Further reading
Go up the thread
People and organisations cited