DOSSIERS / CONVERGENCE
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Company dossier

CONVERGENCE

FRANCE · COMPANY · INCORPORATED 2014-03-25
KYBE ID: FR-801251018 · 801251018 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONVERGENCE
fr_insee
801251018
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-25
fr_insee
161 RUE DE PARIS, 93000 BOBIGNY
fr_insee
74.90B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A.C.I. NETWORKdissolvedART DE BATIMENTdissolvedAUXELEC SERVICESdissolvedBSE & FILSactiveBSETANCHEactiveCA PEINTactiveCAVGAactiveCCR CITY CONSTRUCTION RENOVATIONdissolvedCM ELECdissolvedCMGdissolvedCOMMUNAUTE CHRETIENNE JESUS CHRIST REVIENTactiveDCMdissolvedDECO-SIEGEdissolvedDMKdissolvedD.O.CdissolvedEDELEC 75dissolvedELECTRICITE GENERALE SERVICEdissolvedELSA SERVICESdissolvedEQUIPE PROdissolvedER-EYdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
CLOVIS ACHIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-13

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif