DOSSIERS / CONVERGENCES SYNERGIQUES
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Company dossier

CONVERGENCES SYNERGIQUES

FRANCE · COMPANY · INCORPORATED 2014-11-10
KYBE ID: FR-807678560 · 807678560 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONVERGENCES SYNERGIQUES
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807678560
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dissolved
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Limited liability company (SARL)
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2014-11-10
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3 RUE BELLOT, 75019 PARIS
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63.12Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER FaurePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER Faure (officer) matches PEP Olivier Faure — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100