DOSSIERS / CONVERGENCE FINANCIERE
← SearchExport PDF
Company dossier

CONVERGENCE FINANCIERE

FRANCE · COMPANY · INCORPORATED 1987-06-19
KYBE ID: FR-341396067 · 341396067 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CONVERGENCE FINANCIERE
fr_insee
341396067
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-06-19
fr_insee
24 AV CHARLES MONIER, 77240 CESSON
fr_insee
64.20Z
fr_insee
€2,269,483
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES HADRIEN FABIEN DUPONTREUEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100