highBusiness fragmentation
A director is shared across 91 companies — business-splitting (дробление) pattern
highPhoenix predecessor
Shares a director with a failed, near-identically-named company (CABINET MASSE BEZIERS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
mediumPolitically exposed person (PEP)
LAURENT MERCIER (officer) matches PEP Laurent Mercier — Q66500742. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
PIERRE VINCENT (officer) matches PEP Vincent Pierre — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.