highBusiness fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
mediumPolitically exposed person (PEP)
Charles FOURNIER (officer) matches PEP Charles Fournier — regional council member of Centre-Val de Loire. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
Charles FOURNIER (officer) matches PEP Charles Fournier — member of the French National Assembly, France. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
Claude FOURNIER (officer) matches PEP Claude Fournier — Q66500065. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
Claude FOURNIER (officer) matches PEP Claude Fournier — Q66500896. Apply enhanced due diligence.