| Name | Role | From | Source |
|---|---|---|---|
| CARLOS DA SILVA | Administrateur | — | France registry |
| SOUFFIR PIERRE | Dirigeant | — | France registry |
| CARLOS DA SILVA | Président | — | France registry |
Address shared by 39 companies
A director is shared across 34 companies — business-splitting (дробление) pattern
CARLOS DA SILVA (officer) matches PEP Carlos Da Silva — member of the regional council of Île-de-France. Apply enhanced due diligence.
CARLOS DA SILVA (officer) matches PEP Carlos Da Silva — member of the French National Assembly, France. Apply enhanced due diligence.