DOSSIERS / CONVERS(AT)ION
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CONVERS(AT)ION

FRANCE · COMPANY · INCORPORATED 2017-07-06
KYBE ID: FR-830729455 · 830729455 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONVERS(AT)ION
fr_insee
830729455
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-07-06
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2019-12-19
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3 BD DE SEBASTOPOL, 75001 PARIS 1
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85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARPI MASCART ET ABLAINdissolvedAB FLOWdissolvedALFA FINANCIAL SOFTWARE SASdissolvedALLO K-BISdissolvedALOE CLOTHESdissolvedALPHASSURdissolvedARCHITECTURE AGENCEMENT BATIMENT CONCEPTIONdissolvedARUJI GROUP SARLdissolvedBCP VI EOS FRENCH BIDCOdissolvedBRUSSAdissolvedBW CDMO Acquisition ShelfcodissolvedCASPIAN CAUCASUS CONSULTING PARTNERSdissolvedCENTRICA HIVE SASdissolvedCLAREANT FRANCEdissolvedCLOUDICXdissolvedCONTACT GAMING PTBNL PARISdissolvedDATASYNTHESdissolvedDECOSERVICESdissolvedDELLIEN ASSOCIESdissolvedDM-ESPORTS PARISdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
LUCA MariapragassamAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off