highBusiness fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
mediumCourt-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-30
mediumPolitically exposed person (PEP)
JEAN PIERRE BERNARD (officer) matches PEP Jean-Pierre Bernard — Q66501115. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
JEAN PIERRE BERNARD (officer) matches PEP Jean-Pierre Bernard — Q66499501. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
JEAN-PIERRE BERNARD (officer) matches PEP Jean-Pierre Bernard — Q66501115. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
JEAN-PIERRE BERNARD (officer) matches PEP Jean-Pierre Bernard — Q66499501. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
SEBASTIEN BERNARD (officer) matches PEP Sébastien Bernard — Q66500289. Apply enhanced due diligence.