highBusiness fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
highPhoenix predecessor
Shares a director with a failed, near-identically-named company (SCM MEDICALE D ELEU · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
mediumPolitically exposed person (PEP)
GUY PETIT (officer) matches PEP Guy Petit — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
GUY PETIT (officer) matches PEP Guy Petit — Q66500961. Apply enhanced due diligence.