| Name | Role | From | Source |
|---|---|---|---|
| ALAIN BESSON | Membre du directoire | — | France registry |
| ANDRE SURCOUF | Membre du directoire | — | France registry |
| BRAHAM KHAYAT | Membre du directoire | — | France registry |
| CATHERINE ANDRE | Membre du directoire | — | France registry |
| DANIELE PARTOUCHE | Membre du directoire | — | France registry |
| EL MEKKI BENSALEM | Membre du directoire | — | France registry |
| FRANCK DUNIER | Membre du directoire | — | France registry |
| GEOFFROY MARRAUD DES GROTTES | Membre du directoire | — | France registry |
| GILLES SCAGLIOLA | Membre du directoire | — | France registry |
| GUY KLOETI | Membre du directoire | — | France registry |
| HENRI MASCARO | Membre du directoire | — | France registry |
| HERVE DAVEAU | Membre du directoire | — | France registry |
A director is shared across 106 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (KANNA LOC 03 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)
CATHERINE ANDRE (officer) matches PEP Catherine André — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
PHILIPPE MAS (officer) matches PEP Philippe Mas — Q66501158. Apply enhanced due diligence.
JEROME BARBARON (officer) matches PEP Jérôme Baron — Q66500932. Apply enhanced due diligence.