highBusiness fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
mediumPolitically exposed person (PEP)
GERARD MARTIN (officer) matches PEP Gérard Martin — Q66500291. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
GERARD MARTIN (officer) matches PEP Gérard Martin — Q66500736. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
JEAN-JACQUES MARTIN (officer) matches PEP Jean-Jacques Martin — Q66499946. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
JEAN-JACQUES MARTIN (officer) matches PEP Jean-Jacques Martin — member of the French National Assembly, France. Apply enhanced due diligence.