highBusiness fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
highPhoenix predecessor
Shares a director with a failed, near-identically-named company (SCM KINESITHERAPEUTES DES BORROMEES · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)
mediumPolitically exposed person (PEP)
RICHARD GEORGE (officer) matches PEP Richard George — Member of the 1601 Parliament. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
RICHARD GEORGE (officer) matches PEP Richard George — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.