| Name | Role | From | Source |
|---|---|---|---|
| GERARD NICOLAS | Administrateur | — | France registry |
| PIERRE NICOLAS | Administrateur | — | France registry |
| FRANCE ID | Dirigeant | — | France registry |
| GNC HOLDING | Dirigeant | — | France registry |
A director is shared across 136 companies — business-splitting (дробление) pattern
GERARD NICOLAS (officer) matches PEP Nicholas Gerard — Member of the 1399 Parliament. Apply enhanced due diligence.
GERARD NICOLAS (officer) matches PEP Nicholas Gerard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.