DOSSIERS / FULLBOURG
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Company dossier

FULLBOURG

FRANCE · COMPANY · INCORPORATED 2013-04-25
KYBE ID: FR-792113706 · 792113706 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FULLBOURG
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792113706
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dissolved
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Limited liability company (SARL)
fr_insee
2013-04-25
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30 AV VICTOR HUGO, 92220 BAGNEUX
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
QI WANGPrésident—France registry
SHENGNAN LUOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

QI WANG (officer) matches PEP Wang Qi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100