lowClustered address
Address shared by 23 companies
highBusiness fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
highPhoenix predecessor
Shares a director with a failed, near-identically-named company (VALEUR IMMO 4 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)
mediumPolitically exposed person (PEP)
CHRISTOPHE DUPONT (officer) matches PEP Christophe Dupont — Q66501144. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
NATHALIE ROUSSEAU (officer) matches PEP Nathalie Rousseau — Q66501200. Apply enhanced due diligence.