DOSSIERS / FULLTECH
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Company dossier

FULLTECH

FRANCE · COMPANY · INCORPORATED 2004-03-18
KYBE ID: FR-452631377 · 452631377 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FULLTECH
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452631377
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dissolved
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Limited liability company (SARL)
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2004-03-18
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ZONE D’ACTIVITE DE LA BERTRAIE, VILLAINES SOUS MALICORNE, 72270 VILLAINES-SOUS-MALICORNE
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25.62B
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6
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€15,200
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Connections

5 links
Shared operator — likely the same administrator
NONTRONNAISEShared officer / director · 6 share thisSCI PARIS ORLEANSShared officer / director · 6 share thisSCI LES RIVES DU COUSSINShared officer / director · 6 share thisSCREENVISION CAPITALShared officer / director · 6 share thisSCREENVISION FRANCE SASShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
THIERRY PASQUETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

THIERRY PASQUET (officer) matches PEP Thierry Pasquet — Q66500931. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100