| Name | Role | From | Source |
|---|---|---|---|
| MOHAMED Ameur | Président du conseil d'administration | — | France registry |
A director is shared across 32 companies — business-splitting (дробление) pattern
MOHAMED Ameur (officer) matches PEP Mohammed Ameur — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.
MOHAMED Ameur (officer) matches PEP Mohammed Ameur — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.