| Name | Role | From | Source |
|---|---|---|---|
| CLAUDE MARTIN | Président du conseil d'administration | — | France registry |
A director is shared across 89 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (LE COMPTOIR DE LA VANILLE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-09
CLAUDE MARTIN (officer) matches PEP Claude Martin — Q66500335. Apply enhanced due diligence.
CLAUDE MARTIN (officer) matches PEP Claude Martin — Q66500928. Apply enhanced due diligence.