DOSSIERS / CONVERGENCE HOLDING
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Company dossier

CONVERGENCE HOLDING

FRANCE · COMPANY · INCORPORATED 2015-12-16
KYBE ID: FR-815303292 · 815303292 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONVERGENCE HOLDING
fr_insee
815303292
fr_insee
dissolved
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Civil company
fr_insee
2015-12-16
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154 RUE Championnet, 75018 Paris
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64.20Z
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€1,629,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIQUE WalbertPrésident—France registry
MARIE CAPUCINE WalbertPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100