DOSSIERS / CONVERIS
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Company dossier

CONVERIS

FRANCE · COMPANY · INCORPORATED 2021-09-08
KYBE ID: FR-902937135 · 902937135 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONVERIS
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902937135
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-09-08
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119 AV MARECHAL DE SAXE, 69003 LYON
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68.20B
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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.

ACHILLE FRANSCICO VIANOactiveA L'ANCIENNEdissolvedANNE CLAIRE HOPMANNdissolvedANNESIX NEUFdissolvedBL INVESTdissolvedBMAdissolvedCAEN 2021dissolvedCATHERINE JULIETTE MARIE BOTTINdissolvedCHALVAN 2023activeCHRISTELLE BEULAIGNEactiveCHRISTIAN DE BUTTETactiveCINETIC AVOCATSdissolvedCLAMART 2020dissolvedCLEMENTINE COINGactiveCloé DESSEMONactiveCLUB DE CANNESdissolvedCORBEIL 2019dissolvedCYRILLE MARCEL PIOTdissolvedDE MONERY FINANCEdissolvedDOMINIQUE MIENdissolved

+86 more

People with significant control

2 people
NameRoleFromSource
OREN AvocatsDirecteur général délégué—France registry
CINETIC AVOCATSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100