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ROUNDTABLE - NURRA

FRANCE · COMPANY · INCORPORATED 2024-08-07
KYBE ID: FR-931707129 · 931707129 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

active
ROUNDTABLE - NURRA
fr_insee
931707129
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-08-07
fr_insee
7 RUE Rougemont, 75009 Paris
fr_insee
66.30Z
fr_insee
€53,001
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

17 links
Shared operator — likely the same administrator
FEELIGOShared officer / director · 2 share thisZEPHYRShared officer / director · 2 share thisLA GRANDE LECANUShared officer / director · 4 share thisGRANDE SAVEURShared officer / director · 4 share thisROUNDTABLE - GROOVERShared officer / director · 6 share thisROUNDTABLE SEED FLAGSHIP SPV FR 1Shared officer / director · 6 share thisROUNDTABLE - JUMPShared officer / director · 6 share thisROUNDTABLE - MOZZA ANGELS - ALINEAShared officer / director · 6 share thisROUNDTABLE - ADAPTIVE MLShared officer / director · 6 share thisROUNDTABLE - SLRShared officer / director · 8 share thisROUNDTABLE - MOZZA ANGELS - UPSTREAMShared officer / director · 8 share thisROUNDTABLE - MOZZA ANGELS - TOOLFLOWShared officer / director · 8 share thisROUNDTABLE - GREEN-GOTShared officer / director · 8 share thisRT - YELLOShared officer / director · 9 share thisSCI DE COURCELLESShared 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 17 — full graph via /v1/entities/FR-931707129/network.

People with significant control

17 people
NameRoleFromSource
Adrien MontcoudiolMembre du directoire—France registry
⚠ Arthur MullerMembre du directoire—France registry
Bettina Martins D avilaMembre du directoire—France registry
David Chriqui ConseilMembre du directoire—France registry
Davide BonapersonaMembre du directoire—France registry
DIX-SEPT GMembre du directoire—France registry
Eveline MoczkoMembre du directoire—France registry
Kshama VenturesMembre du directoire—France registry
Maxime BraudMembre du directoire—France registry
Nicolas BreuilMembre du directoire—France registry
No12Membre du directoire—France registry
Noémie ChocatMembre du directoire—France registry
Plus Ultra Ventures eGMembre du directoire—France registry
RoundtableMembre du directoire—France registry
Sylvain GrandeMembre du directoire—France registry
Thomas RolfMembre du directoire—France registry
Zweig am Baum Investment UGMembre 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 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Arthur Muller (officer) matches PEP Arthur Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Arthur Muller (officer) matches PEP Arthur Müller — Q131731603. 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