highBusiness fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
highPhoenix predecessor
Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER VITICOLE SANTA DUC · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
mediumPolitically exposed person (PEP)
CHRISTIAN TORT (officer) matches PEP Christian Tort — Q66500476. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
CHRISTOPHE DUMONT (officer) matches PEP Christophe Dumont — regional councillor of Grand Est. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
CHRISTOPHE DUMONT (officer) matches PEP Christophe Dumont — Q66500679. Apply enhanced due diligence.