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ROUNDTABLE - ALTROVE

FRANCE · COMPANY · INCORPORATED 2024-05-03
KYBE ID: FR-928386705 · 928386705 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
ROUNDTABLE - ALTROVE
fr_insee
928386705
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-05-03
fr_insee
7 RUE Rougemont, 75009 Paris
fr_insee
64.20Z
fr_insee
€140,501
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

17 links
Shared operator — likely the same administrator
RECITALShared officer / director · 2 share thisROUNDTABLE - PROBABL - SPV 1Shared officer / director · 2 share thisROUNDTABLE - JUMPShared officer / director · 3 share thisLA RELEVE - COMMUNICATIONShared officer / director · 3 share thisGL VENTURESShared officer / director · 4 share thisAIGLE HorizonShared officer / director · 4 share thisDEEP MINE SPV 1Shared officer / director · 4 share this77 FOODSShared officer / director · 6 share thisETGShared officer / director · 6 share thisPRELUDEShared officer / director · 6 share thisINKLUVIShared officer / director · 6 share thisLA MARTINGALEShared officer / director · 6 share thisSOCIETE DE NETTOYAGE MANTES EN YVELINES NETTOYAGEShared officer / director · 6 share thisGFA DE SAINT PAULShared officer / director · 6 share thisENTRE CHOUXShared officer / director · 6 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 17 — full graph via /v1/entities/FR-928386705/network.

People with significant control

11 people
NameRoleFromSource
RoundtableDirecteur—France registry
ANIMA 1Membre du directoire—France registry
David PhiliponaMembre du directoire—France registry
Gilles MOYSE DIT FRIZEMembre du directoire—France registry
Guillaume LerougeMembre du directoire—France registry
Jean Francois Louis Albert NeltnerMembre du directoire—France registry
Julien ChaumondMembre du directoire—France registry
Lionel MoraMembre du directoire—France registry
Luc VincentMembre du directoire—France registry
Nicolas SchweitzerMembre du directoire—France registry
Plantenga UABMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100