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ROUNDTABLE - DOWSERS FINANCE

FRANCE · COMPANY · INCORPORATED 2024-07-31
KYBE ID: FR-931540967 · 931540967 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 45Risk signals 2Sources

Key facts

active
ROUNDTABLE - DOWSERS FINANCE
fr_insee
931540967
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-07-31
fr_insee
7 RUE Rougemont, 75009 Paris
fr_insee
64.20Z
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€169,001
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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

45 links
Shared operator — likely the same administrator
OCBF 68Shared officer / director · 2 share thisLES PETITS PRINCESShared officer / director · 2 share thisSCI 3DShared officer / director · 2 share thisVYLEOShared officer / director · 3 share thisCPICShared officer / director · 3 share thisVYLEO INVESTShared officer / director · 3 share thisML PRODUCTIONShared officer / director · 5 share thisBARMARKEVOLShared officer / director · 5 share thisROUNDTABLE - FRANCE VERIFShared officer / director · 5 share thisBOSCHER EXPORTShared officer / director · 5 share thisHAIZE EGOANShared officer / director · 5 share thisSCI MB3Shared officer / director · 5 share thisTEMPLETON HBGShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIER LE VIGUIERShared officer / director · 5 share thisMENDIA VALNEAShared officer / director · 5 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 45 — full graph via /v1/entities/FR-931540967/network.

People with significant control

29 people
NameRoleFromSource
Alexandre VinalMembre du directoire—France registry
Benoit LepetitcolinMembre du directoire—France registry
Brichet ConsultingMembre du directoire—France registry
Cedric TempestiniMembre du directoire—France registry
Daniel MorcilloMembre du directoire—France registry
David DjamoussianMembre du directoire—France registry
Efunds OÜMembre du directoire—France registry
Fabien VanniMembre du directoire—France registry
François VyleMembre du directoire—France registry
Gautier DelaitreMembre du directoire—France registry
Harold MeierMembre du directoire—France registry
Hatem MsadaaMembre du directoire—France registry
Jerome PenideMembre du directoire—France registry
Lionel MasseMembre du directoire—France registry
Marc BoscherMembre du directoire—France registry
Muriel BoleMembre du directoire—France registry
NSC ConsultingMembre du directoire—France registry
Olivier MazieresMembre du directoire—France registry
Pascal TisserandMembre du directoire—France registry
Philippe VernoisMembre du directoire—France registry
Renaud MinetMembre du directoire—France registry
Roland SterkendriesMembre du directoire—France registry
Romain DalionMembre du directoire—France registry
RoundtableMembre du directoire—France registry
Sébastien DesprezMembre du directoire—France registry
Sebastien Macias GrecaMembre du directoire—France registry
Serge MalleMembre du directoire—France registry
Thomas OverberghMembre du directoire—France registry
Yann RousseauMembre 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 64 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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