DOSSIERS / CONVERGENCE FORMATION
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Company dossier

CONVERGENCE FORMATION

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-802936245 · 802936245 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONVERGENCE FORMATION
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802936245
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-30
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2721 CHE DE SAINT CLAUDE, 06600 ANTIBES
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85.59A
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1
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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

55 total

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

AGENCE DE SECURITE INCENDIE INTERNATIONALEdissolvedAGUN JEUNESSEactiveAGUN PRODUCTIONactiveALAYSA GROUPactiveALEXANDRA FLOREQUINactiveASAactiveAZUR COVERdissolvedCAP ENSEIGNESdissolvedCD DEVELOPPEMENTactiveCEHESSEactiveCENTRE FORMATION ET CONSEILS ENTREPRISESdissolvedCHARLY COUVREURactiveCLOTILDE PEYROUactiveCOFIRESactiveCR ANTIBES 1activeCTRE DEVELOPPEMENT SERVICES ENTREPRISESactiveCUISINES J P LactiveCYRIELLE ANNICK BONdissolvedELECTRONIC CAR SYSTEMdissolvedE.L. IMMO CONSULTdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
CHARLENE PAULE LOUISE CASANOVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Contract-vs-capacity mismatch

Won €772,436,260 in public contracts but declares 1–2 employees — possible ghost subcontractor

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Contract-vs-capacity mismatch
Composite risk score24/100