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ROUNDTABLE - FRANCE VERIF

FRANCE · COMPANY · INCORPORATED 2024-05-03
KYBE ID: FR-928373273 · 928373273 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 34Risk signals 3Sources

Key facts

active
ROUNDTABLE - FRANCE VERIF
fr_insee
928373273
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-05-03
fr_insee
7 RUE Rougemont, 75009 Paris
fr_insee
66.30Z
fr_insee
€283,601
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

34 links
Shared operator — likely the same administrator
RENOV'LOUCShared officer / director · 2 share thisSCI 2D2KShared officer / director · 3 share thisSIRIUXShared officer / director · 3 share thisJK CYBER ITShared officer / director · 3 share thisWISHDEVShared officer / director · 3 share thisSADHANAShared officer / director · 3 share thisCPICShared officer / director · 3 share thisDISCOVERY ONEShared officer / director · 4 share thisDECLINAISONSShared officer / director · 4 share thisHOLDING LEFEVREShared officer / director · 4 share thisBCN88Shared officer / director · 5 share thisTEMPLETON VC2Shared officer / director · 5 share thisMEDIDENT SARLShared officer / director · 5 share thisDIGITAL CONFORMEShared officer / director · 5 share thisTEMPLETON HBGShared 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 34 — full graph via /v1/entities/FR-928373273/network.

People with significant control

40 people
NameRoleFromSource
RoundtableDirecteur—France registry
AC7 InvestissementsMembre du directoire—France registry
AMSIPMembre du directoire—France registry
Cedric TempestiniMembre du directoire—France registry
Danick WaelesMembre du directoire—France registry
Dupuis-Charpentier MedicalMembre du directoire—France registry
Efunds OÜMembre du directoire—France registry
Fabien FLORENZAMembre du directoire—France registry
Fabien FrickMembre du directoire—France registry
Fabien VanniMembre du directoire—France registry
⚠ FRANCOIS LAPORTEMembre du directoire—France registry
Hatim BEKKALIMembre du directoire—France registry
Hervé MussetMembre du directoire—France registry
HorizonQuestMembre du directoire—France registry
Ivan SkybykMembre du directoire—France registry
James LefevreMembre du directoire—France registry
Jean-Louis WolfsMembre du directoire—France registry
Jean-Marie AMBERNYMembre du directoire—France registry
Jérôme GaleuchetMembre du directoire—France registry
Jerome PenideMembre du directoire—France registry
joel CANTONMembre du directoire—France registry
Julien KriegerMembre du directoire—France registry
Julie RamadanoskiMembre du directoire—France registry
Laurent FeltzMembre du directoire—France registry
LMHMembre du directoire—France registry
LP INVESTMembre du directoire—France registry
LVL DIGITALMembre du directoire—France registry
Matthieu ChambelinMembre du directoire—France registry
Muriel BoleMembre du directoire—France registry
Ouassim ERRAFDIMembre du directoire—France registry
Pascal TisserandMembre du directoire—France registry
Patrice RadMembre du directoire—France registry
PPE CAPITALMembre du directoire—France registry
Renaud MinetMembre du directoire—France registry
Sebastien BonnetonMembre du directoire—France registry
Sébastien DesprezMembre du directoire—France registry
StoiciumMembre du directoire—France registry
Sylvain StefanelliMembre du directoire—France registry
Valentin ChatelardMembre du directoire—France registry
VipassanaMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LAPORTE (officer) matches PEP François Laporte — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100