DOSSIERS / ROUNDTABLE - PERLIB - SPV 2
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ROUNDTABLE - PERLIB - SPV 2

FRANCE · COMPANY · INCORPORATED 2024-05-03
KYBE ID: FR-928390533 · 928390533 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 33Risk signals 2Sources

Key facts

active
ROUNDTABLE - PERLIB - SPV 2
fr_insee
928390533
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
€443,001
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

33 links
Shared operator — likely the same administrator
ROUNDTABLE - ELBAShared officer / director · 4 share thisSCI SAINT ALEXANDREShared officer / director · 4 share thisCONVELIOShared officer / director · 4 share thisSC CHLOEMITIMShared officer / director · 5 share thisMORTIROCShared officer / director · 5 share thisSCI TIMCHLOEMIShared officer / director · 5 share thisSCI W.L.1Shared officer / director · 5 share thisSCI BRISARDIEREShared officer / director · 5 share thisORGANIC ALLIANCE INTERNATIONALShared officer / director · 5 share thisSCI EMICHLOTIShared officer / director · 5 share thisMAETShared officer / director · 5 share thisSTANBORO IMMOShared officer / director · 7 share thisEARL PEPINIERES JUBERTShared officer / director · 7 share thisAUDERE SIRIUSShared officer / director · 7 share thisJOSS CRETEIL IMMOShared 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 33 — full graph via /v1/entities/FR-928390533/network.

People with significant control

15 people
NameRoleFromSource
RoundtableDirecteur—France registry
ALEXANDRE BEAUMembre du directoire—France registry
CABINET GOLEMMembre du directoire—France registry
Christophe WargnyMembre du directoire—France registry
Clement OuizilleMembre du directoire—France registry
CoriolysMembre du directoire—France registry
EllenisMembre du directoire—France registry
Emmanuelle TanguyMembre du directoire—France registry
François BadelonMembre du directoire—France registry
Maxime de Roquette BuissonMembre du directoire—France registry
Nils Saint JalmesMembre du directoire—France registry
Olivier SesboueMembre du directoire—France registry
Simon Le GuillouMembre du directoire—France registry
Valérie PellereauMembre du directoire—France registry
XAVIER CLERMONTMembre 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 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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