DOSSIERS / CONVERGENCE
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CONVERGENCE

FRANCE · COMPANY · INCORPORATED 2002-12-24
KYBE ID: FR-444590673 · 444590673 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CONVERGENCE
fr_insee
444590673
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active
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Professional LLC (SELARL)
fr_insee
2002-12-24
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3 RUE ERIC TABARLY, 44200 NANTES
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86.21Z
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10
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€1,650,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2SGCdissolvedACV-SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSIONS LIBERALES DE MEDECINSdissolvedADRIEN DELATERactiveALEX CANAS VENTURAactiveANNE GAELLE LE CORREactiveAOL 2dissolvedAOL 3dissolvedAWT SPFPLdissolvedAXEL DE WIDERSPACH-THORactiveAXELLE GALVIERactiveBaptiste HERVOUETdissolvedB.L. SPFPLdissolvedCARGAUdissolvedCAROLINE DAGOUAT KASSAM, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINSdissolvedCAROLINE PAULINE JANE BELONCLEactiveCC SPFPLdissolvedCYRILLE CUILLIEREactiveDENIS PORTIERdissolvedDOCTEUR ALEXANDRE BONISSENTdissolvedDOCTEUR JOBBE DUVAL, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINSdissolved

+51 more

People with significant control

23 people
NameRoleFromSource
ADRIEN DELATERPrésident—France registry
ALAIN PERONPrésident—France registry
Amélie TRICHOTPrésident—France registry
ANATOLIE MALIDINPrésident—France registry
ANNE GAELLE LE CORREPrésident—France registry
BAPTISTE NICOLAS PASCAL HERVOUETPrésident—France registry
BRIAN MARC JACQUES EMONETPrésident—France registry
FLORENCE POUSSETPrésident—France registry
FREDERIC LEBRETONPrésident—France registry
GWILLERM LAURENT PASCAL PLEDELPrésident—France registry
JEAN BECHWATIPrésident—France registry
JEREMY BLANCHARDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN PERON (officer) matches PEP Alain Peron — Q66500698. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100