| Name | Role | From | Source |
|---|---|---|---|
| CLAUDE Philippe | Administrateur | — | France registry |
Address shared by 35 companies
A director is shared across 59 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (CLAUDE PHILIPPE CONSULTANT · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)
CLAUDE Philippe (officer) matches PEP Philippe Claude — Q66499461. Apply enhanced due diligence.
CLAUDE Philippe (officer) matches PEP Claude Phillip — member of the Congress of the Federated States of Micronesia, Federated States of Micronesia. Apply enhanced due diligence.