| Name | Role | From | Source |
|---|---|---|---|
| PASCAL JEAN | Président | — | France registry |
A director is shared across 131 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (SARL PASCAL JUIN · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-13
PASCAL JEAN (officer) matches PEP Pascal Jean — Q66499577. Apply enhanced due diligence.
PASCAL JEAN (officer) matches PEP Jean Pascal — member of the French National Assembly, France. Apply enhanced due diligence.