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ROUNDTABLE - CATALOG

FRANCE · COMPANY · INCORPORATED 2024-06-24
KYBE ID: FR-930209499 · 930209499 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

active
ROUNDTABLE - CATALOG
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930209499
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active
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Civil company (means, SCM)
fr_insee
2024-06-24
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7 RUE Rougemont, 75009 Paris
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66.30Z
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€72,001
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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
TEAM OXYGENShared officer / director · 2 share thisBartex GmbHShared officer / director · 2 share thisSCI DU 41 RUE DE LA ROEShared officer / director · 2 share thisROUNDTABLE SEED FLAGSHIP SPV FR 2Shared officer / director · 2 share thisGARDETTE CAPITALShared officer / director · 3 share thisSCI D'EN FACEShared officer / director · 3 share thisATOM CONSULTINGShared officer / director · 3 share thisTRUE FORGEShared officer / director · 3 share thisTHE FAMILY (ANOUKET)Shared officer / director · 9 share thisROUNDTABLE - REGROOPShared officer / director · 9 share thisROUNDTABLE SEED FLAGSHIP SPV FR 1Shared officer / director · 9 share thisROUNDTABLE - CERTALIS - SPV 1Shared officer / director · 9 share thisROUNDTABLE - AUGMENTShared officer / director · 9 share thisROUNDTABLE - SLRShared officer / director · 9 share thisROUNDTABLE - MOTIER VENTURES - WINECHAINShared officer / director · 9 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-930209499/network.

People with significant control

16 people
NameRoleFromSource
RoundtableDirecteur—France registry
Angélique ElizéMembre du directoire—France registry
Camille ReverdyMembre du directoire—France registry
Elodie FelMembre du directoire—France registry
Emma DidricheMembre du directoire—France registry
Hugues RENOUMembre du directoire—France registry
Jean de RauglaudreMembre du directoire—France registry
Jeremy MolinsMembre du directoire—France registry
Noé GersanoisMembre du directoire—France registry
Pascale séralineMembre du directoire—France registry
Paul GardetteMembre du directoire—France registry
⚠ Paul VidalMembre du directoire—France registry
Roman BerensteinMembre du directoire—France registry
Semelin SASMembre du directoire—France registry
Shabir VasramMembre du directoire—France registry
Tristan FoureurMembre du directoire—France registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Paul Vidal (officer) matches PEP Paul Vidal — Q66500006. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Paul Vidal (officer) matches PEP Paul Vidal — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 38?

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