lowClustered address
Address shared by 42 companies
highBusiness fragmentation
A director is shared across 115 companies — business-splitting (дробление) pattern
mediumPolitically exposed person (PEP)
LUC FRANCOIS (officer) matches PEP Luc Francois — Q66501448. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
MARC FRANCOIS (officer) matches PEP Marc Francois — Q66500899. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
MARC FRANCOIS (officer) matches PEP François Marc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.