DOSSIERS / FULCIO
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FULCIO

FRANCE · COMPANY · INCORPORATED 2017-08-29
KYBE ID: FR-831671003 · 831671003 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FULCIO
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831671003
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dissolved
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Limited liability company (SARL)
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2017-08-29
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47 RUE MARYSE BASTIE, 44340 BOUGUENAIS
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70.22Z
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1
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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

1 people
NameRoleFromSource
HERVE MOREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE MOREAU (officer) matches PEP Hervé Moreau — Q66500257. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100