highBusiness fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
highPhoenix predecessor
Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE LA GAGERE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
mediumPolitically exposed person (PEP)
GERARD BEAUDOIN (officer) matches PEP Gérard Beaudoin — Q66499670. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
GERARD BEAUDOIN (officer) matches PEP Gérard Beaudoin — Q66499816. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
JACQUES FLEURY (officer) matches PEP Jacques Fleury — member of the French National Assembly, France. Apply enhanced due diligence.