DOSSIERS / CONVERGENCE DEVELOPPEMENT
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Company dossier

CONVERGENCE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2019-11-28
KYBE ID: FR-879328177 · 879328177 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONVERGENCE DEVELOPPEMENT
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879328177
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-28
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14 RUE D'AMSTERDAM, 75009 PARIS
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70.22Z
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€4,000
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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 EXPERTISEdissolvedCONVERGENCE EXPERTISE & AUDITdissolvedDELECTUS 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
RABI HasnaouiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100