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Company dossier

CONVERGENCE

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-808097851 · 808097851 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCONVERGENCE

fr_insee

Registration808097851

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2014-12-01

fr_insee

Registered address31 QUAI JEAN-JACQUES ROUSSEAU, 69350 LA MULATIERE

fr_insee

Industry68.20B

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ATRIUM ARCHITECTUREactive AURELIEN THOMAS VINCENT WEISSdissolved CONVERGENCE SAINT PAULdissolved DEVELOPPEMENT ET IMPLANTATIONS COMMERCIALESdissolved FDO COACHINGactive FONDS DE DOTATION MED SURG SUPPORTactive LES ETIOLLETSactive [ND]active [ND]dissolved OLIVIER ROGER BEATRIXactive SANDRINE CLAUDE PADIEUactive SCI LE PARC DE SANZYdissolved SSHAFTactive SYNESTHESIESdissolved

People with significant control

2 people

Name	Role	From	Source
MARIE-CECILE BLANCHET	Dirigeant	—	France registry
OLIVIER BEATRIX	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONVERGENCE SAINT PAUL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OLIVIER BEATRIX (officer) matches PEP Olivier Beatrix — Q66501181. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Politically exposed person (PEP)

Composite risk score22/100