highBusiness fragmentation
A director is shared across 166 companies — business-splitting (дробление) pattern
highPhoenix predecessor
Shares a director with a failed, near-identically-named company (MARTIN CHRISTIAN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
mediumPolitically exposed person (PEP)
CHRISTIAN MARTIN (officer) matches PEP Christian Martin — Q66499987. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
CHRISTIAN MARTIN (officer) matches PEP Christian Martin — member of the French National Assembly, France. Apply enhanced due diligence.