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ROUNDTABLE - NOMIKS 2

FRANCE · COMPANY · INCORPORATED 2024-06-21
KYBE ID: FR-930219977 · 930219977 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 41Risk signals 2Sources

Key facts

active
ROUNDTABLE - NOMIKS 2
fr_insee
930219977
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-06-21
fr_insee
7 RUE Rougemont, 75009 Paris
fr_insee
64.30Z
fr_insee
€135,101
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

41 links
Shared operator — likely the same administrator
ROUNDTABLE - FRAKTIONShared officer / director · 2 share thisO'STACK ITShared officer / director · 2 share thisWISHDEVShared officer / director · 3 share thisATELIER JULIEN FILHOLShared officer / director · 3 share thisATTITUDE BOISShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIER LE VIGUIERShared officer / director · 5 share thisML PRODUCTIONShared officer / director · 5 share thisBARMARKEVOLShared officer / director · 5 share thisBLEU DE BLEUShared officer / director · 6 share thisMONOPOLYPORTIEShared officer / director · 6 share thisIMMO AND COShared officer / director · 6 share thisTEMPLETON SPACEShared officer / director · 6 share thisTEMPLETON VC1Shared officer / director · 6 share thisLAOGAN 1Shared officer / director · 6 share thisSO2RShared 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 41 — full graph via /v1/entities/FR-930219977/network.

People with significant control

27 people
NameRoleFromSource
RoundtableDirecteur—France registry
AC7 INVESTISSEMENTSMembre du directoire—France registry
AM PatrimoineMembre du directoire—France registry
Cedric TempestiniMembre du directoire—France registry
Cyril BouttevilleMembre du directoire—France registry
Danick WaelesMembre du directoire—France registry
Dupuis-Charpentier MedicalMembre du directoire—France registry
Fabien FlorenzaMembre du directoire—France registry
GM HOLDINGMembre du directoire—France registry
Hervé MussetMembre du directoire—France registry
HorizonQuestMembre du directoire—France registry
Javier MesaMembre du directoire—France registry
Jérôme CoupéMembre du directoire—France registry
Jérôme GaleuchetMembre du directoire—France registry
Jerome PenideMembre du directoire—France registry
Jerome PortieMembre du directoire—France registry
Julien FilholMembre du directoire—France registry
Julie RamadanoskiMembre du directoire—France registry
Laurent FeltzMembre du directoire—France registry
Mathieu SavartMembre du directoire—France registry
Olivier MazieresMembre du directoire—France registry
Pascal TisserandMembre du directoire—France registry
PPE CAPITALMembre du directoire—France registry
Rémi ChauveauMembre du directoire—France registry
StoiciumMembre du directoire—France registry
Uriel ouakeMembre du directoire—France registry
Vivien BrichetMembre 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 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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