highBusiness fragmentation
A director is shared across 137 companies — business-splitting (дробление) pattern
mediumPolitically exposed person (PEP)
ERIC THOMAS (officer) matches PEP Éric Thomas — Q66499778. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
ERIC THOMAS (officer) matches PEP Eric Thomas — Q66499613. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
THIERRY PHILIPPE (officer) matches PEP Thierry Philip — Metropolitan councillor of Lyon. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
THIERRY PHILIPPE (officer) matches PEP Thierry Philip — regional council member, France. Apply enhanced due diligence.