| Name | Role | From | Source |
|---|---|---|---|
| AHMAD KHALIL | Administrateur | — | France registry |
| ARNAUD DIONISI | Administrateur | — | France registry |
The company or an officer strongly matches a sanctions / PEP list
A director is shared across 20 companies — business-splitting (дробление) pattern
AHMAD KHALIL (officer) matches PEP Khalil Ahmad — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.
AHMAD KHALIL (officer) matches Ahmad KHALIL — Disqualified director (UK Companies House).
AHMAD KHALIL (officer) matches Khalil AHMED — Disqualified director (UK Companies House).