highBusiness fragmentation
A director is shared across 93 companies — business-splitting (дробление) pattern
mediumPolitically exposed person (PEP)
BERNARD LEROY (officer) matches PEP Bernard Leroy — Q66499696. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
MICHEL GAUTHIER (officer) matches PEP Michel Gauthier — Q66501364. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
MICHEL GAUTHIER (officer) matches PEP Michel Gauthier — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
PATRICK MOREAU (officer) matches PEP Patrick Moreau — Q66501125. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
PATRICK MOREAU (officer) matches PEP Patrick Moreau — Q66501319. Apply enhanced due diligence.