| Name | Role | From | Source |
|---|---|---|---|
| JEAN-MARIE DELAUNAY | Administrateur | — | France registry |
| ALAIN DELAUNAY | Membre du directoire | — | France registry |
| MARIE-CELINE DELAUNAY | Membre du directoire | — | France registry |
| PASCAL DELAUNAY | Membre du directoire | — | France registry |
A director is shared across 16 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (GFA DELAUNAY DAUDET · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
ALAIN DELAUNAY (officer) matches PEP Alain Delaunay — Q66501252. Apply enhanced due diligence.
ALAIN DELAUNAY (officer) matches PEP Alain Delaunay — Q66501076. Apply enhanced due diligence.
PASCAL DELAUNAY (officer) matches PEP Pascal Delaunay — Q66501182. Apply enhanced due diligence.