| Name | Role | From | Source |
|---|---|---|---|
| MICHEL CLEMENT | Membre du conseil de surveillance | — | France registry |
Address shared by 20 companies
A director is shared across 49 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (NORTEL NETWORKS FRANCE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture
MICHEL CLEMENT (officer) matches PEP Michelle Clément — member of the general council, France. Apply enhanced due diligence.
MICHEL CLEMENT (officer) matches PEP Michel Clement — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.