DOSSIERS / ROUNDTABLE - LITTLE JOHN
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ROUNDTABLE - LITTLE JOHN

FRANCE · COMPANY · INCORPORATED 2024-07-31
KYBE ID: FR-931551790 · 931551790 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROUNDTABLE - LITTLE JOHN
fr_insee
931551790
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-07-31
fr_insee
7 RUE Rougemont, 75009 Paris
fr_insee
66.30Z
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€210,001
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Ownership structure

1 entities

No ownership links on record for this entity.

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

People with significant control

17 people
NameRoleFromSource
AIOLIAMembre du directoire—France registry
AIOROSMembre du directoire—France registry
Anne Laure De NouelMembre du directoire—France registry
Benoit BidegainMembre du directoire—France registry
clement bouthelierMembre du directoire—France registry
Eddy AriciqueMembre du directoire—France registry
Franck BaronMembre du directoire—France registry
Léo AiechMembre du directoire—France registry
Mélanie TollardMembre du directoire—France registry
Nicolas DelaireMembre du directoire—France registry
Olympe SASMembre du directoire—France registry
philippe bichetMembre 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 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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