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service.financier@rueil-convergence.com

Financial crime

service.financier@rueil-convergence.com is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	service.financier@rueil-convergence.com				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
E-Mail	service.financier@rueil-convergence.com				[sources]
Sector	Usurpation				[sources]
Website	rueil-convergence.com				[sources]
Status	not available				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2024-08-03

Sanctions
Country	Authority	Program	Start date	End date
France	Autorité des marchés financiers		-	-

Blacklist of entities not authorized to offer financial products or services in France

France · AMF

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GET https://api.opensanctions.org/entities/fr-il-fin-bc6fe14e7923ab4cdf510fb03d34f47e8829e72f?nested=true

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