| Name | Role | From | Source |
|---|---|---|---|
| JEAN-PIERRE MICHEL | Directeur | — | France registry |
| Quentin MICHEL | Directeur | — | France registry |
| ORCAVE | Dirigeant | — | France registry |
| ORCAVE | Membre du directoire | — | France registry |
| SYLVIE PACQUELET | Membre du directoire | — | France registry |
A director is shared across 73 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (EARL JEAN MICHEL PIERRE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
JEAN-PIERRE MICHEL (officer) matches PEP Jean-Pierre Michel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
JEAN-PIERRE MICHEL (officer) matches PEP Jean-Pierre Michel — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.