| Name | Role | From | Source |
|---|---|---|---|
| ESTELLE HUGUETTE DENISE VALLEE | Directeur général délégué | — | France registry |
| Hugo Thierry Léon Michel VALLEE | Directeur général délégué | — | France registry |
| THIERRY VALLEE | Président du conseil d'administration | — | France registry |
A director is shared across 21 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (FINANCIERE THIERRY VALLEE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
THIERRY VALLEE (officer) matches PEP Thierry Vallee — Q66500996. Apply enhanced due diligence.