highBusiness fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
highPhoenix predecessor
Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE L'HERBUE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
mediumPolitically exposed person (PEP)
FRANCOIS MAZELIN (officer) matches PEP François Mazelin — Q66499958. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
JACQUES PETIT (officer) matches PEP Jacques Petit — Q66501185. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
JACQUES PETIT (officer) matches PEP Jacques Petit — Q66501138. Apply enhanced due diligence.