| Name | Role | From | Source |
|---|---|---|---|
| BERNARD HOUSSET | Dirigeant | — | France registry |
| BRUNO GERBI | Dirigeant | — | France registry |
| FREDERIC DUSSERRE | Dirigeant | — | France registry |
| GEBEA | Dirigeant | — | France registry |
| INGENIERIE FINANCIERE ET EQUITY | Dirigeant | — | France registry |
| JACK DE LA LLAVE | Dirigeant | — | France registry |
| JOHNNY LANG | Dirigeant | — | France registry |
| JULIEN PECQUERON | Dirigeant | — | France registry |
| LAURENT GIROD | Dirigeant | — | France registry |
| MARIO IGLESIAS | Dirigeant | — | France registry |
| MICHEL BALBIANI | Dirigeant | — | France registry |
| MICHEL CABARROU | Dirigeant | — | France registry |
Registered address shared by 247 companies — letterbox / formation-agent
A director is shared across 19 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (APATAKI 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
MARIO IGLESIAS (officer) matches PEP Mario Iglesias — Q66499734. Apply enhanced due diligence.
PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.
PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.