DOSSIERS / FINANCIERE CONVERTEAM
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Company dossier

FINANCIERE CONVERTEAM

FRANCE · COMPANY · INCORPORATED 2007-05-14
KYBE ID: FR-498125533 · 498125533 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE CONVERTEAM
fr_insee
498125533
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-05-14
fr_insee
2008-11-17
fr_insee
30 AV CARNOT, 91300 MASSY
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AIREL & COactiveART&OR BY FERREIRA DA SILVAactiveBEEMETRIXdissolvedBEYOND THE GAME ACADEMYdissolvedCELLIANDEdissolvedCOMMUNAUTE D AGGLOMERATION EUROP ESSONNEdissolvedCOMPTAGE ET SERVICES PARTICIPATIONSdissolvedCOPRO PROPactiveCSP 2dissolvedCYBLEKdissolvedDB EXPERT SERVICESdissolvedDGX TRANSPORTdissolvedDUO TRANSPORTS SERVICESdissolvedECOLOGIQUE PROPRETE IMMOBILIEREdissolvedEMPWRdissolvedENCELADE STUDIOSactiveENEDIAactiveEUROBREATH.ITdissolvedEUROPE RETRAITE INVESTISSEMENTdissolvedFAST TRUCK TRANSPORTdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off