DOSSIERS / CONVERGENCE EXPERTISE & AUDIT
← SearchExport PDF
Company dossier

CONVERGENCE EXPERTISE & AUDIT

FRANCE · COMPANY · INCORPORATED 2016-08-11
KYBE ID: FR-821964624 · 821964624 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONVERGENCE EXPERTISE & AUDIT
fr_insee
821964624
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-11
fr_insee
14 RUE D'AMSTERDAM, 75009 PARIS
fr_insee
69.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASSINFORCOVINSactiveASSOCIATION BALLET DANCE AND COactiveBT SOLUTIONSactiveCENTRE FOVEAdissolvedCHARLES GASTON GUEZdissolvedCHARLOTTE SIMONE CHANTAL SCHNEIDERdissolvedCO 1 CIE DANSEactiveCONVERGENCE DEVELOPPEMENTdissolvedCONVERGENCE EXPERTISEdissolvedDELECTUS AIactiveEL JAZOULI EXPERTISE COMPTABLE ET AUDITactiveENERGIA CONSULTINGdissolvedESTHER DANDJINOUdissolvedFITECHNOLOGIEdissolvedFIT TELECOMdissolvedFOROUS INVESTactiveGEMELO FORMATION & CONSULTINGdissolvedH. FACTORYactiveJAFJAF CONSULTINGdissolvedJULIEN BOB TER SCHIPHORSTdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
KHÁRÔN CONSULTINGAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100