COMPLIANCE - Ethique - Conformité des Affaires immobilières

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2021
2022
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No longer registered as of 22 Nov 2022 - Registration as it was on 13 May 2022
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Overview

WARNING: As this organisation lists one or more EP accredited lobbyists, it may not be probable that its lobbying costs are lower than €10,000.

Lobbying Costs

10,000€

Financial year: Jan 2021 - Dec 2021

Lobbyists (Full time equivalent)

0.25 Fte (1)

Lobbyists with EP accreditation

0

High-level Commission meetings

0

Lobbying Costs over the years

  • Info

    COMPLIANCE - Ethique - Conformité des Affaires immobilières   (|COMPLIANCE)

    EU Transparency Register

    791043443748-21 First registered on 30 Jul 2021

    Goals / Remit

    COMPLIANCE est une société de conseil spécialisé dans l’éthique des affaires immobilières. Elle intervient auprès des banques, intermédiaires en financement participatif pour garantir l’affectation éthique de leurs capitaux. Elle intervient également auprès des collectivités locales pour les assister dans la mise en place des recommandations en matière de prévention des atteintes à la probité et pour clarifier leurs rapport aux activités immobilières.

    Main EU files targeted

    Toutes décisions, études traitant directement ou indirectement des atteintes à la probité, corruption, conflit d’intérêt. Toutes décisions, études traitant directement ou indirectement de la lutte contre le blanchiment de capitaux et le financement du terrorisme.

    Address

    Head Office
    26 rue de l'ancien courrier
    MONTPELLIER 34000
    FRANCE
    EU Office
    26 rue de l'ancien courrier
    MONTPELLIER 34000
    FRANCE

    Website

  • People

    Total lobbyists declared

    1

    Employment timeLobbyists
    25%1

    Lobbyists (Full time equivalent)

    0.25

    Lobbyists with EP accreditation

    All Lobbyists with EP accreditation over time

    0 accreditations were / are live (in bold) for the selected state of 26 Apr 2024

    Name Start date End Date
    Mr Jean Christophe RIVIERE 03 Aug 2021 03 Aug 2022

    Complementary Information

    None declared

    Person in charge of EU relations

    Data not provided by Register Secretariat due to GDPR

    Person with legal responsibility

    Data not provided by Register Secretariat due to GDPR

  • Categories

    Category

    Companies & groups

  • Networking

    Affiliation

    Association Financement Participatif France Cercle de la Compliance

    Member organisations

    None declared

  • Financial Data

    Interests represented

    Promotes their own interests or the collective interests of their members

    Closed financial year

    Jan 2021 - Dec 2021

    Lobbying costs for closed financial year

    10,000€

    Major contributions in closed year

    None declared

    Intermediaries for closed year

    None declared

    Intermediaries for current year

    None declared

    Closed year Costs

    0€ - 10,000€

    Other financial info

    None declared

  • EU Structures

    Groups (European Commission)

    none

    Groups (European Parliament)

    Anti-corruption

    Communication activities

    Emailing - publications - entretiens - campagnes

    Other activities

    None declared

  • Meetings

    Meetings

    None declared

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