DOSSIERS / CONVERGENCES ET STRATEGIES
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Company dossier

CONVERGENCES ET STRATEGIES

FRANCE · COMPANY · INCORPORATED 2013-11-15
KYBE ID: FR-798459277 · 798459277 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONVERGENCES ET STRATEGIES
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798459277
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-15
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122 RUE DE PROVENCE, 75008 PARIS
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70.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACCELITEdissolvedAMIC PETI MOY TANNEUR CORROYactiveANYTIMEdissolvedASSOCIATION POUR LE FORUM DES DIASPORAS AFRICAINES AFDDAactiveCAMBRE SYND CUIRS PEAUX PARISactiveCELUXdissolvedCHARENTE MARITIME SOLAIREactiveC.O.M.E.X.IdissolvedCONFEDERATION DES ASSOCIATIONS NATIONALES DE TANNEURS ET DE MEGISSIERS DE LA COMMUNAUTE EUROPEENNE COTANCEactiveDEXTREGdissolvedDIPLO21activeETUDE EDIT PUBLICITE TANNERIE MEGISSERIEdissolvedETUDES ET VOYAGES ASSOCIAT 5activeEUROPEENNE DE CONSEIL ET COMMUNICATION SAdissolvedEUROPEENNE DE DEVELOPPEMENT SOLAIREactiveEUROPE SOLAIRE DEVELOPPEMENTactiveFEDERAT CHAMBRE SYNDIC GANT PEAU FRANCEactiveFEDERAT FR TANNERIE MEGISSERIEactiveFEDER FRANCAISE DE LA MAROQUINERIEactiveFEDER FRANCAISE DES DENTELLES ET BRODERIactive

+25 more

People with significant control

1 people
NameRoleFromSource
FRANK CecconiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

FRANK Cecconi (officer) matches PEP Frank Cecconi — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100