highBusiness fragmentation
A director is shared across 73 companies — business-splitting (дробление) pattern
mediumPolitically exposed person (PEP)
ETIENNE PHILIPPE (officer) matches PEP Philippe Etienne — Q66499998. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
ETIENNE PHILIPPE (officer) matches PEP Etienne Philippe — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
FRANCOIS PHILIPPE (officer) matches PEP Philippe François — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
FRANCOIS PHILIPPE (officer) matches PEP Philippe François — community councillor of Nièvre and Somme. Apply enhanced due diligence.