DOSSIERS / CONVERGENCE SAINT PAUL
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Company dossier

CONVERGENCE SAINT PAUL

FRANCE · COMPANY · INCORPORATED 2022-01-10
KYBE ID: FR-909013138 · 909013138 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CONVERGENCE SAINT PAUL
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909013138
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dissolved
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Real-estate civil company (SCI)
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2022-01-10
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31 QUAI JEAN-JACQUES ROUSSEAU, 69350 LA MULATIERE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-CECILE BLANCHETDirigeantFrance registry
OLIVIER ROGER BEATRIXPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONVERGENCE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100