lowClustered address
Address shared by 22 companies
highBusiness fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
mediumPolitically exposed person (PEP)
STEPHANE Martin (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
SERGE Muller (officer) matches PEP Serge Muller — member of the French National Assembly, France. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
SERGE Muller (officer) matches PEP Serge Muller — Q66500428. Apply enhanced due diligence.