| Name | Role | From | Source |
|---|---|---|---|
| FRANCOIS FLEURY | Administrateur | — | France registry |
A director is shared across 21 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (SCI FLEURY-BONNEMAIRE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)
FRANCOIS FLEURY (officer) matches PEP François Fleury — Q66501084. Apply enhanced due diligence.
FRANCOIS FLEURY (officer) matches PEP François Fleury — member of the French National Assembly, France. Apply enhanced due diligence.