| Name | Role | From | Source |
|---|---|---|---|
| ARIANE Fournelle | Dirigeant | — | France registry |
| JACQUES David | Dirigeant | — | France registry |
| MICHEL Pelege | Dirigeant | — | France registry |
| ZHEN Li | Dirigeant | — | France registry |
Address shared by 43 companies
A director is shared across 128 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (EXELL FINANCE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
JACQUES David (officer) matches PEP Jacques David — Q66499713. Apply enhanced due diligence.
ZHEN Li (officer) matches PEP Li Zhen — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.
ZHEN Li (officer) matches PEP Li Zhen — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.