highBusiness fragmentation
A director is shared across 72 companies — business-splitting (дробление) pattern
highPhoenix predecessor
Shares a director with a failed, near-identically-named company (CHRISTOPHE GIRARD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
mediumPolitically exposed person (PEP)
CHRISTOPHE GIRARD (officer) matches PEP Christophe Girard — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
CHRISTOPHE GIRARD (officer) matches PEP Christophe Girard — member of the regional council of Île-de-France. Apply enhanced due diligence.