| Name | Role | From | Source |
|---|---|---|---|
| ANTHONY SANCHEZ | Directeur | — | France registry |
| JEANNE THIBERT | Membre du directoire | — | France registry |
| JOSEPH SANCHEZ | Membre du directoire | — | France registry |
A director is shared across 21 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (SCI SANCHEZ · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
JOSEPH SANCHEZ (officer) matches PEP Joseph L. Sanchez — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.