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ROUNDTABLE - STEERLAB

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-927605477 · 927605477 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
ROUNDTABLE - STEERLAB
fr_insee
927605477
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-04-23
fr_insee
7 RUE Rougemont, 75009 Paris
fr_insee
64.20Z
fr_insee
€91,001
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

27 links
Shared operator — likely the same administrator
SCI LISYOSShared officer / director · 2 share thisBRASSEURS D ENVIESShared officer / director · 2 share thisHAGGAI BROTHERSShared officer / director · 2 share thisLECOEUR ET LECOEURShared officer / director · 2 share thisFUTURE EDUCATIONShared officer / director · 2 share thisGLADIAShared officer / director · 3 share thisROUNDTABLE - ENTALPICShared officer / director · 3 share thisHOLDING BJShared officer / director · 4 share thisLAKDARUS CARSShared officer / director · 4 share thisUVER TRANSPORTShared officer / director · 4 share thisSCI SEV.WILShared officer / director · 7 share thisALSYAShared officer / director · 7 share thisLE LOFTShared officer / director · 7 share thisLH MOVEShared officer / director · 7 share thisSOFICINEMA 8Shared officer / director · 7 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 27 — full graph via /v1/entities/FR-927605477/network.

People with significant control

14 people
NameRoleFromSource
RoundtableDirecteur—France registry
Bechir JendoubiMembre du directoire—France registry
Benjamin BarrierMembre du directoire—France registry
boris lecoeurMembre du directoire—France registry
Fosselius Invest ApSMembre du directoire—France registry
Francois FilletteMembre du directoire—France registry
Jean-Louis QueguinerMembre du directoire—France registry
Jordan OzielMembre du directoire—France registry
LOIS BAUDEMembre du directoire—France registry
Mikael GandonMembre du directoire—France registry
MTR HOLDING SASMembre du directoire—France registry
Pierre FrancesMembre du directoire—France registry
Ruben HaggaiMembre du directoire—France registry
Wilfried DurandMembre du directoire—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 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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