lowClustered address
Address shared by 20 companies
highBusiness fragmentation
A director is shared across 141 companies — business-splitting (дробление) pattern
mediumPolitically exposed person (PEP)
BERNARD JEAN (officer) matches PEP Jean Bernard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
BERNARD JEAN (officer) matches PEP Jean-Bernard Prat — Q66500181. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
PIERRE MARIE JEAN (officer) matches PEP Jean-Pierre Marie — Q66501450. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
PIERRE MARIE JEAN (officer) matches PEP Jean-Marie Pierre — Q66500445. Apply enhanced due diligence.