| Name | Role | From | Source |
|---|---|---|---|
| GERSENDE CAROL TRAMALLONI | Président | — | France registry |
| MOHAMED HASSAN HASSAN | Président | — | France registry |
| ROXANE LAURE TRAMALLONI | Président | — | France registry |
The company or an officer strongly matches a sanctions / PEP list
A director is shared across 6 companies
MOHAMED HASSAN HASSAN (officer) matches PEP Mohamad Hasan — Member of Parliament of Rembau, Malaysia. Apply enhanced due diligence.
MOHAMED HASSAN HASSAN (officer) matches PEP Muhammed Hassan — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.