| Name | Role | From | Source |
|---|---|---|---|
| ANDRE PIERRE | Président du conseil d'administration | — | France registry |
| MARC JEAN TOUSSAINT DE GENTILE | Président du conseil d'administration | — | France registry |
The company or an officer strongly matches a sanctions / PEP list
Address shared by 23 companies
A director is shared across 86 companies — business-splitting (дробление) pattern
ANDRE PIERRE (officer) matches PEP Pierre André — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
ANDRE PIERRE (officer) matches PEP Pierre André — member of the French National Assembly, France. Apply enhanced due diligence.