highBusiness fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
mediumPolitically exposed person (PEP)
PIERRE BERGER (officer) matches PEP Pierre Berger — senator of the French Third Republic, France. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
PIERRE BERGER (officer) matches PEP Pierre Berger — member of the French National Assembly, France. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
PIERRE ROUILLARD (officer) matches PEP Pierre Rouillard — Q66500151. Apply enhanced due diligence.