DOSSIERS / CONVEXIO
← SearchExport PDF
Company dossier

CONVEXIO

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889181418 · 889181418 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONVEXIO
fr_insee
889181418
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-22
fr_insee
10 B AV DE VERDUN, 06000 NICE
fr_insee
69.20Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3R INVESTdissolvedADRIEN PAUL DEBARdissolvedANDRE ROBERT CLAUDE ADELdissolvedARIANE GESTIONactiveARNOLD FERRARIdissolvedARTHUR MASSONdissolvedCAMILLE MARLYSE SYLVIA BUTTICEactiveCECILE POULAINdissolvedCLAUDE JOSEPH MARIASdissolvedCOACH CENTERdissolvedCOELIS EXPERTSactiveDIDIER JULES FRANCOIS A ROBINdissolvedEDOUARD PIERRE ALEXANDRE GUERRINIactiveESPE FARAUT MARIE R CAPPADONAdissolvedFAMILYdissolvedFRANCIS MARCEL BERIDONdissolvedGEORGES CANIGIANIdissolvedHENRI FELIX GABRIEL RAJONdissolvedJEAN LOUIS CLAUDE POULETdissolvedJOSEPH MEDOUdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
THOMAS BOAGLIOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 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