highBusiness fragmentation
A director is shared across 49 companies — business-splitting (дробление) pattern
mediumPolitically exposed person (PEP)
Jacques BONNET (officer) matches PEP Jacques Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
Nathalie BONNET (officer) matches PEP Nathalie Bonnet — Q66500098. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
JACQUES BONNET (officer) matches PEP Jacques Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
Karine BONNET (officer) matches PEP Karine Bonne — Q66499564. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
Karine BONNET (officer) matches PEP Karine Bonne — regional councillor of Grand Est. Apply enhanced due diligence.