DOSSIERS / CONVERGENCE
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Company dossier

CONVERGENCE

FRANCE · COMPANY · INCORPORATED 2011-01-02
KYBE ID: FR-531106656 · 531106656 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONVERGENCE
fr_insee
531106656
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-02
fr_insee
4 PL LOUIS ARMAND, TOUR DE L HORLOGE, 75012 PARIS 12
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGMCdissolvedAGOSIP PORTAGEdissolvedATAMANactiveAUDEFIdissolvedBD3CdissolvedBLRHactiveCEOLIS PARISdissolvedCLASSEMENT INFORMATIQUES SERVICESdissolvedCOMEDISdissolvedCOMPTOIR DE L'EXPORT DU LIVRE UNIVERSITAIRE CELUdissolvedCRECY AGRONOMIEdissolvedCRECY GOLFdissolvedDATAPINKdissolvedDEKO HOMEdissolvedE-IONSdissolvedERIC SERPINET CONSEILdissolvedETABL MARSILLI ET CIEdissolvedEURO CAPITAL MARKET SERVICESactiveEVENCOactiveEYEGATE PHARMA SAdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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