DOSSIERS / ROUNDTABLE - JUMP
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ROUNDTABLE - JUMP

FRANCE · COMPANY · INCORPORATED 2024-06-17
KYBE ID: FR-929916286 · 929916286 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

active
ROUNDTABLE - JUMP
fr_insee
929916286
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-06-17
fr_insee
7 RUE Rougemont, 75009 Paris
fr_insee
64.20Z
fr_insee
€39,512
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

30 links
Shared operator — likely the same administrator
ROUNDTABLE - ALTROVEShared officer / director · 3 share thisLA RELEVE - COMMUNICATIONShared officer / director · 3 share thisLA GRANDE LECANUShared officer / director · 4 share thisGRANDE SAVEURShared officer / director · 4 share thisROUNDTABLE SEED FLAGSHIP SPV FR 1Shared officer / director · 6 share thisROUNDTABLE - MOZZA ANGELS - ALINEAShared officer / director · 6 share thisROUNDTABLE - GROOVERShared officer / director · 6 share thisROUNDTABLE - ADAPTIVE MLShared officer / director · 6 share thisROUNDTABLE - NURRAShared officer / director · 6 share thisROUNDTABLE - MOZZA ANGELS - UPSTREAMShared officer / director · 8 share thisROUNDTABLE - SLRShared officer / director · 8 share thisGM CSL SCShared officer / director · 8 share thisROUNDTABLE - MOZZA ANGELS - TOOLFLOWShared officer / director · 8 share thisROUNDTABLE - GREEN-GOTShared officer / director · 8 share thisREBBLEShared officer / director · 8 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 30 — full graph via /v1/entities/FR-929916286/network.

People with significant control

16 people
NameRoleFromSource
RoundtableDirecteur—France registry
Adrien MontcoudiolMembre du directoire—France registry
Bettina Martins D ávilaMembre du directoire—France registry
DIX-SEPT GMembre du directoire—France registry
Jordane GiulyMembre du directoire—France registry
Julien AntoineMembre du directoire—France registry
Kshama VenturesMembre du directoire—France registry
Lionel MoraMembre du directoire—France registry
Nicolas BreuilMembre du directoire—France registry
Nicolas De FeraudyMembre du directoire—France registry
No12Membre du directoire—France registry
PamplemousseMembre du directoire—France registry
Pixel CreedMembre du directoire—France registry
Sylvain GrandeMembre du directoire—France registry
True BasketMembre du directoire—France registry
WaxMembre 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 51 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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