highBusiness fragmentation
A director is shared across 186 companies — business-splitting (дробление) pattern
highPhoenix predecessor
Shares a director with a failed, near-identically-named company (PHILIPPE RICHARD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
mediumPolitically exposed person (PEP)
PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of the 1406 Parliament. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.