DOSSIERS / CONVERGENCES
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Partnership dossier

CONVERGENCES

FRANCE · PARTNERSHIP · INCORPORATED 2019-12-05
KYBE ID: FR-879475002 · 879475002 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CONVERGENCES
fr_insee
879475002
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2019-12-05
fr_insee
37 AV DE LA LIBERATION, 24210 THENON
fr_insee
47.78A
fr_insee

Ownership structure

3 entities
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People with significant control

6 people
NameRoleFromSource
BOURGEOIS OPTICIENDirigeantFrance registry
LARDET COMPIEGNEDirigeantFrance registry
MORGANE ANNE-GAELLE LE GOFFDirigeantFrance registry
OLIVIER ANDRE MARIE BERNARDDirigeantFrance registry
PHILIPPE DANIEL HENRI RONCALLIDirigeantFrance registry
SMATI OPTIQUEDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100