highBusiness fragmentation
A director is shared across 129 companies — business-splitting (дробление) pattern
mediumPolitically exposed person (PEP)
GILLES BONNETON (officer) matches PEP Gilles Bonneton — Q66500924. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
JACQUES GAILLARD (officer) matches PEP Jacques Gaillard — Q66501399. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
JACQUES GAILLARD (officer) matches PEP Jacques Gaillard — Q62286129. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
MICHEL RICHARD (officer) matches PEP Michel Richard — Q66501450. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
MICHEL RICHARD (officer) matches PEP Michel Richard — Q66500065. Apply enhanced due diligence.