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ROUNDTABLE - ENTALPIC

FRANCE · COMPANY · INCORPORATED 2024-06-21
KYBE ID: FR-930215249 · 930215249 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ROUNDTABLE - ENTALPIC
fr_insee
930215249
fr_insee
active
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Civil company (means, SCM)
fr_insee
2024-06-21
fr_insee
7 RUE Rougemont, 75009 Paris
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66.30Z
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€30,001
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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

6 links
Shared operator — likely the same administrator
TENEAShared officer / director · 2 share thisROUNDTABLE - STEERLABShared officer / director · 3 share thisGLADIAShared officer / director · 3 share thisStudio Bar UH s.r.o.Shared officer / director · 4 share thisMV ZIEGLER s. r. o.Shared officer / director · 4 share thisSpolečenství vlastníků domu 374 v Janovicích nad ÚhlavouShared officer / director · 4 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.

People with significant control

6 people
NameRoleFromSource
RoundtableDirecteur—France registry
Clémence BellangerMembre du directoire—France registry
Gilles WainribMembre du directoire—France registry
Jean-Louis QueguinerMembre du directoire—France registry
Michal ValkoMembre du directoire—France registry
⚠ Thomas WolfMembre 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 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Wolf (officer) matches PEP Thomas Wolf — Member of the Winterthur Municipal Council, Switzerland. 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