| Name | Role | From | Source |
|---|---|---|---|
| THOMAS EMSLIE PICKERING | Administrateur | — | France registry |
| ANDREW CHRISTOPHER CURRIE | Dirigeant | — | France registry |
| JAMES ARTHUR RATCLIFFE | Dirigeant | — | France registry |
| JOHN REECE | Dirigeant | — | France registry |
| SAMUEL JAMES RATCLIFFE | Dirigeant | — | France registry |
| CLOSFIOR SOCIETE EN NOM COLLECTIF, PAR ABREVIATION CLOSFIOR SNC | Membre du directoire | — | France registry |
| ICP SOCIETE EN NOM COLLECTIF, PAR ABREVIATION ICP SNC | Membre du directoire | — | France registry |
The company or an officer strongly matches a sanctions / PEP list
A director is shared across 11 companies — business-splitting (дробление) pattern
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Shares a director with a failed, near-identically-named company (ICP SNC · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)