KYBE — See who's really behind any company

Company dossier

CONVERGENCE

FRANCE · COMPANY · INCORPORATED 1988-11-01
KYBE ID: FR-348877861 · 348877861 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONVERGENCE

fr_insee

Registration348877861

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1988-11-01

fr_insee

Registered addressRUE ALEXANDRE BERARD, 01500 AMBERIEU-EN-BUGEY

fr_insee

Industry70.1C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE MORELdissolved ANNE MARIE TETEdissolved ANTOINE MASSONAYdissolved ASS ACICCAactive CAFETERIA LES ARCADESdissolved CAISSE LOCAL CREDIT AGR AMBERIEUactive CARMEN E MARTINdissolved CENTRE IMAGERIE MEDIC LA PLAINE DE L AINdissolved CHAMOUN JOELLE ET KHALILdissolved CHRISTIAN RAVETdissolved COMITE OEUVRES SOCIALES OFFactive COPROPRIETE LES ARCADESactive DANIEL MERLEdissolved DENISE PONSdissolved DIT DETEUIL ROBERT PETEUILdissolved ELISABETH GIARRATANOdissolved FERNAND SARRANDdissolved GELYHOdissolved GUY FRESSEdissolved HANDY 01dissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100