highBusiness fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
highPhoenix predecessor
Shares a director with a failed, near-identically-named company (SCI JABA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
mediumPolitically exposed person (PEP)
JACQUES OLIVIER (officer) matches PEP Jacques Olivier — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
JACQUES OLIVIER (officer) matches PEP Jacques Olivier — member of the regional council of Île-de-France. Apply enhanced due diligence.