highBusiness fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
mediumPolitically exposed person (PEP)
JEAN-LOUIS BERNARD (officer) matches PEP Jean-Louis Bernard — regional council member of Centre-Val de Loire. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
JEAN-LOUIS BERNARD (officer) matches PEP Jean-Louis Bernard — member of the French National Assembly, France. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
FRANCOISE BERNARD (officer) matches PEP Françoise Bernard — Q66500740. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
FRANCOISE BERNARD (officer) matches PEP Françoise Bernard — Q66499477. Apply enhanced due diligence.