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 (LE QUESNE AU LEU · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
mediumPolitically exposed person (PEP)
PHILIPPE CARPENTIER (officer) matches PEP Philippe Carpentier — community councillor of Nièvre and Somme. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
PHILIPPE CARPENTIER (officer) matches PEP Pierre-Philippe Carpentier — Q66500226. Apply enhanced due diligence.