DOSSIERS / CONVERGENCE
← SearchExport PDF
Company dossier

CONVERGENCE

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-817651524 · 817651524 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONVERGENCE
fr_insee
817651524
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-08
fr_insee
183 BD VOLTAIRE, 75011 PARIS
fr_insee
73.11Z
fr_insee
3
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CAROLE ANNE-MARIE RENAULTdissolvedCLAIRE MARIE JACQUELINE BESSONdissolvedCLARA DREYFUSdissolvedDANIEL SAUGUETdissolvedDOMINIQUE GUY MAURICE DE LAVERGNEactiveESPACE MURAL DIFFUSIONdissolvedGUILLAUME BEYELERactiveJOSEPH BIANCAMARIAdissolvedLUCA BELLIdissolvedMARCO BRUNETactive[ND]active[ND]active[ND]active[ND]dissolvedRAOULEdissolvedRAPHAEL BENJAMIN MARIE PINEAUdissolvedRESOCUB FRANCE S A R LdissolvedROBIN LENSEIGNEactiveSCI LAGEFYdissolvedSCI LES 34 LILASdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE DeschampsPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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