highBusiness fragmentation
A director is shared across 94 companies — business-splitting (дробление) pattern
mediumPolitically exposed person (PEP)
ALAIN CHAPUIS (officer) matches PEP Alain Chapuis — Q66501268. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
ALAIN CHAPUIS (officer) matches PEP Alain Chapuis — Q66499613. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
ALAIN GERVAIS (officer) matches PEP Alain Gervais — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
ALAIN MOREL (officer) matches PEP Alain Morel — Q66500893. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
AUGUSTE MATHIEU (officer) matches PEP Auguste Mathieu — member of the French National Assembly, France. Apply enhanced due diligence.