highBusiness fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
highPhoenix predecessor
Shares a director with a failed, near-identically-named company (SOC D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL GASCOGNE HAUT LANGUEDOC · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
mediumPolitically exposed person (PEP)
MICHEL BAYLAC (officer) matches PEP Michel Baylac — Q66501340. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
MICHEL BAYLAC (officer) matches PEP Michel Baylac — Q66500642. Apply enhanced due diligence.