lowClustered address
Address shared by 23 companies
highBusiness fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
highPhoenix predecessor
Shares a director with a failed, near-identically-named company (VALEUR IMMO 6 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
mediumPolitically exposed person (PEP)
JOSEPH MERCIER (officer) matches PEP Joseph Mercier — member of the French National Assembly, France. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
PATRICK LUCAS (officer) matches PEP Patrick Lucas — Member of the West Virginia House of Delegates, United States. Apply enhanced due diligence.