DOSSIERS / AD CONVERGENCE
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Company dossier

AD CONVERGENCE

FRANCE · COMPANY · INCORPORATED 2006-11-14
KYBE ID: FR-492811492 · 492811492 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AD CONVERGENCE
fr_insee
492811492
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dissolved
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Limited liability company (SARL)
fr_insee
2006-11-14
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38 RUE DE CLICHY, 75009 PARIS
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70.21Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALBAN SAYAGdissolvedALINE MEUNIERdissolvedANDRES QUIROZ NIEVAdissolvedARUL PRIMEURactiveBAI BUAdissolvedBAI BUN SPAdissolvedBAN SIRIactiveCABINET JP BERTAUXdissolvedCALINTERdissolvedCECILE LEGOTdissolvedCHAFFREY MORINactiveCHARLES STUMMdissolvedCOPR 7 RUE DU 4 SEPTEMBRE 75002 PARISactiveDOMINIQUE RATactiveGERMAIN NOUVEAUdissolvedHans-Eric DarocziactiveH M PATRIMOINEdissolvedINSTITUT MONDIAL DE CHARME ET DE BEAUTEactiveJEAN PAUL BERTAUXdissolvedL'AMOUR FOUactive

+34 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE BRUNETPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BRUNET (officer) matches PEP Dominique Brunet — Q66500930. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BRUNET (officer) matches PEP Dominique Brunet — Q66501260. Apply enhanced due diligence.

Risk journey — why 28?

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