lowClustered address
Address shared by 28 companies
highBusiness fragmentation
A director is shared across 148 companies — business-splitting (дробление) pattern
highPhoenix predecessor
Shares a director with a failed, near-identically-named company (SCP CARDIOLOGIE GICHTENAERE ET BERNARD · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)
mediumPolitically exposed person (PEP)
LAURENT BERNARD (officer) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
LAURENT BERNARD (officer) matches PEP Bernard Laurent — Q66499547. Apply enhanced due diligence.