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ROUNDTABLE - AXEPTIO

FRANCE · COMPANY · INCORPORATED 2024-04-24
KYBE ID: FR-927629915 · 927629915 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
ROUNDTABLE - AXEPTIO
fr_insee
927629915
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-04-24
fr_insee
7 RUE Rougemont, 75009 Paris
fr_insee
82.11Z
fr_insee
€197,615
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

16 links
Shared operator — likely the same administrator
NBCShared officer / director · 2 share thisOTTAWA INVESTShared officer / director · 2 share thisROUNDTABLE - VOLUBILEShared officer / director · 2 share thisROUNDTABLE - BACTAShared officer / director · 2 share thisCHEA S&SShared officer / director · 3 share thisROUNDTABLE - MAI CLUB - COMPOSABLEShared officer / director · 4 share thisRECUP DECHETSShared officer / director · 4 share thisAXIMOShared officer / director · 4 share thisAXIMECAShared officer / director · 4 share thisROUNDTABLE - THINKSONOShared officer / director · 4 share thisBIGShared officer / director · 5 share thisSCI GECAMIShared officer / director · 5 share thisSCI L'ACANTHEShared officer / director · 5 share thisR.G.H.Shared officer / director · 5 share thisROUNDTABLE - LEADBAYShared officer / director · 5 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 16 — full graph via /v1/entities/FR-927629915/network.

People with significant control

20 people
NameRoleFromSource
RoundtableDirecteur—France registry
Basile MarquefaveMembre du directoire—France registry
BekamMembre du directoire—France registry
Clement VerdetMembre du directoire—France registry
COGICASTMembre du directoire—France registry
Emmanuel ArsMembre du directoire—France registry
Fabien NotterMembre du directoire—France registry
FRANCK HOCHENEDELMembre du directoire—France registry
Jeremy DardourMembre du directoire—France registry
La CicleMembre du directoire—France registry
Michaël GeninMembre du directoire—France registry
Michel RacatMembre du directoire—France registry
OVNI CAPITALMembre du directoire—France registry
Raphaël Allain-DupréMembre du directoire—France registry
Sevrain CheaMembre du directoire—France registry
Stéphane VerdetMembre du directoire—France registry
THIBAUD NGUYEN DUCMembre du directoire—France registry
Tristan WatkinsMembre du directoire—France registry
Vincent OLIVIERMembre du directoire—France registry
Zacharie SaoudMembre 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 83 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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