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ROUNDTABLE - AUGMENT

FRANCE · COMPANY · INCORPORATED 2022-12-02
KYBE ID: FR-921899738 · 921899738 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
ROUNDTABLE - AUGMENT
fr_insee
921899738
fr_insee
active
fr_insee
Civil company
fr_insee
2022-12-02
fr_insee
7 RUE ROUGEMONT, 75009 PARIS
fr_insee
64.20Z
fr_insee
€82,501
fr_insee

Companies at this address

540 total

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

2060 CLUB - BE THERAPEUTICS - ROUNDTABLEactive2060 CLUB CYCLARITYactiveABDELKADER LAASRIdissolvedACTA POWER - ROUNDTABLEactiveAGENCE D'EVENEMENTS CULTURELSactiveATOM - KLUB - ROUNDTABLEactiveBENJAMIN BLASSELactiveCHARLES CHICHEdissolvedCHRISTIANE CHARROUXdissolvedDEEP MINE SPV 1activeDIXNER - ROUNDTABLEactiveDRYSDALE & THE ROUNDTABLE OF HUMANOID ASSOCIATESactiveENTOURAGE SPV ROUNDTABLEactiveEQNX - ROUNDTABLE - MOON SURGICAL SCactiveEQNX - ROUNDTABLE - NABOOactiveEQNX - ROUNDTABLE - VERLEYactiveGBAdissolvedGEOFFROY D'ASSASdissolvedGUIBERT GEORGactiveHEALTHBRIDGE CAPITAL SPV 3 - ROUNDTABLEactive

+520 more

Connections

28 links
Shared operator — likely the same administrator
JPRLShared officer / director · 2 share thisROUNDTABLE - SLRShared officer / director · 4 share thisJ'OPTIMIZShared officer / director · 4 share thisSCI JOMAKEShared officer / director · 4 share thisSARL LANGShared officer / director · 4 share thisEVEIL PRODUCTION.AShared officer / director · 4 share thisROUNDTABLE SEED FLAGSHIP SPV FR 1Shared officer / director · 4 share thisSMIIRLShared officer / director · 6 share thisSCI DES PETITES OMBRESShared officer / director · 6 share thisOUEST PARTNERSShared officer / director · 6 share thisMOROCOShared officer / director · 6 share thisSCI DES OMBRESShared officer / director · 6 share thisROUNDTABLE - CERTALIS - SPV 1Shared officer / director · 9 share thisROUNDTABLE - CATALOGShared officer / director · 9 share thisNAWEZ VENTUREShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 28 — full graph via /v1/entities/FR-921899738/network.

People with significant control

16 people
NameRoleFromSource
ACHILLE PellissierDirigeant—France registry
ALEXANDRE DewezDirigeant—France registry
Assembler Nordic ABDirigeant—France registry
AXEL LangDirigeant—France registry
JONATHAN LangDirigeant—France registry
JONATHAN WidawskiDirigeant—France registry
KATHDirigeant—France registry
NOE GersanoisDirigeant—France registry
PAUL MoriouDirigeant—France registry
PONTUS KarlssonDirigeant—France registry
ROMAIN CochetDirigeant—France registry
ROMAIN LibeauDirigeant—France registry
RoundtableDirigeant—France registry
Turfu HoldingDirigeant—France registry
TVCDirigeant—France registry
RoundtablePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100