highBusiness fragmentation
A director is shared across 137 companies — business-splitting (дробление) pattern
highPhoenix predecessor
Shares a director with a failed, near-identically-named company (GFV LE CASTELPAPAL II · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)
mediumPolitically exposed person (PEP)
ALAIN SIMON (officer) matches PEP Alain Simon — Q66499988. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
ALAIN SIMON (officer) matches PEP Alain Simon — Q66499690. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
CHRISTIANE MULLER (officer) matches PEP Christiane Muller — Q66501052. Apply enhanced due diligence.