| Name | Role | From | Source |
|---|---|---|---|
| PHILIPPE CLAUDE | Président | — | France registry |
Address shared by 30 companies
A director is shared across 59 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (FLO LA DEFENSE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
PHILIPPE CLAUDE (officer) matches PEP Philippe Claude — Q66499461. Apply enhanced due diligence.
PHILIPPE CLAUDE (officer) matches PEP Claude Phillip — member of the Congress of the Federated States of Micronesia, Federated States of Micronesia. Apply enhanced due diligence.