| Name | Role | From | Source |
|---|---|---|---|
| MICHEL DOMINIQUE NICOLAS | Président | — | France registry |
| MICHEL NICOLAS | Président | — | France registry |
A director is shared across 120 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (NICOLAS MICHEL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
MICHEL NICOLAS (officer) matches PEP Michel Nicolas — Q66501239. Apply enhanced due diligence.
MICHEL NICOLAS (officer) matches PEP Michel Nicolas — Q66501070. Apply enhanced due diligence.