highMass-registration address
Registered address shared by 247 companies — letterbox / formation-agent
highBusiness fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
highPhoenix predecessor
Shares a director with a failed, near-identically-named company (BELEP 4 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
mediumPolitically exposed person (PEP)
SAMUEL BLANCHARD (officer) matches PEP Samuel Blanchard — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.